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GTC - Globe Trade Centre S.A. AGM Information 2019

May 14, 2019

5627_rns_2019-05-14_39cbdcc7-1df0-47a9-a39b-6290aeed5e81.html

AGM Information

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Subject: Content of resolutions approved by the Ordinary ShareholdersMeeting of Globe Trade Centre S.A. held on 14 May 2019

The Management Board of Globe Trade Centre S.A. ("Company") herebypublishes the content of resolutions approved by the OrdinaryShareholders Meeting held on 14 May 2019.

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GTC - Globe Trade Centre S.A. — AGM Information 2019

5627_rns_2019-05-14_39cbdcc7-1df0-47a9-a39b-6290aeed5e81.html

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GTC - Globe Trade Centre S.A. AGM Information 2019