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

Jul 31, 2020

Convocation of the General Shareholders' Meeting of the Company for27 August 2020The Management Board of Globe Trade CentreSpółka Akcyjna with its registered seat in Warsaw (the "Company"),pursuant to Article 395 and Article 399 par. 1 in conjunction withArticles 402 index 1 and 402 index 2 of the Commercial Companies Code(the "CCC"), convenes the General Shareholders' Meeting of the Companyfor 27th August 2020 at 12.00 (Warsaw Time - UTC+2) to be held in Warsawat 1H Żwirki i Wigury Street, Renaissance Warsaw Airport Hotel,ballroom).

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

Legal basis: Art. 19 par.1 point 1 and 2 of the Regulation of theCouncil of Ministers of 29 March 2018 concerning the submission ofcurrent periodical information by the securities' issuers and theconditions of recognizing as equal the information demanded by thenational lawful regulation of a country which does not hold themembership in European Union.