Publication of the amendment of the consolidated annual report for the year ended 31 December 2022

Materials

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Changes to the Supervisory Board of Globe Trade Centre SA

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Content of resolutions put to the vote by the Annual Shareholders Meeting of Globe Trade Centre S.A. held on 19 June 2026

Content of resolutions put to the vote by the Annual Shareholders Meeting of Globe Trade Centre S.A. held on 19 June 2026
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List of shareholders holding not less than 5% of the votes on Annual Shareholders Meeting of Globe Trade Centre S.A. held on 19 June 2026

List of shareholders holding not less than 5% of the votes on Annual Shareholders Meeting of Globe Trade Centre S.A. held on 19 June 2026