GTC - Globe Trade Centre S.A. — AGM Information 2020

Aug 27, 2020

Content of resolutions adopted by the Ordinary Shareholders Meetingof Globe Trade Centre S.A. held on 27 August 2020

The Management Board of Globe Trade Centre S.A. ("Company") herebypublishes the content of resolutions adopted by the OrdinaryShareholders Meeting held on 27 August 2020.

Legal grounds § 19 sec. 1 point 6 of the Regulation of the Council ofMinisters of 29 March 2018 concerning the submission of currentperiodical information by the securities' issuers and the conditions ofrecognizing as equal the information demanded by the national lawfulregulation of a country which does not hold the membership in EuropeanUnion.