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

Apr 17, 2019

Subject: Convocation of the Annual General Meeting of the Company for 14May 2019

The Management Board of Globe Trade Centre Spółka Akcyjna with itsregistered seat in Warsaw (the "Company"), pursuant to Article 395 andArticle 399 §1 in conjunction with Articles 4021 and 4022 of theCommercial Companies Code (the "CCC"), convenes the Annual GeneralMeeting of the Company (the "General Meeting") for 14 May 2019 at 13.00(Warsaw Time - UTC+2) to be held in Warsaw at ul. 17 Stycznia 45A (the"Nothus" Building).

Content of the announcement and drafts of resolutions are in encloseddocuments.