Resignation of the Supervisory Board's member of Globe Trade Centre S.A.

GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.S.A)
(Share code on the JSE:GTCISIN: PLGTC0000037)
(“GTC” or “the Company”)

The management board of Globe Trade Centre SA (“GTC”, “Company”) informs that on 17 March 2026, received a written statements from Ferenc Minárik according to which Mr. Minárik resigned from his seat on the supervisory board of the Company, effective as of 17 March 2026.

Legal grounds:Par. 5(5) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information submitted by issuers of securities and on the conditions for recognizing as equivalent the information required under the laws of a non-member state of the European Union.

Warsaw, Poland

Sponsor: Investec Bank Limited

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