GTC - Globe Trade Centre S.A.

AGM Information • Sep 26, 2022

Resolutions adopted by Extraordinary General Meeting of the GlobeTrade Centre S.A. held on 20 September 2022 and continued on 26September 2022, after the adjournment

The Management Board of Globe Trade Centre S.A. (_quot;Company_quot;) herebyannounces the resolutions approved by Extraordinary General Meeting ofthe Company convened for 20 September 2022 and continued on 26 September2022 (the "EGM"), after the adjournment.

Resolutions adopted on 26 September 2022 after the adjournment areattached as an appendix to this Report.

Resolutions adopted on 20 September 2022 until the adjournment areattached as an appendix to current report no 43/2022.

Legal basis: Art. 19 sec. 1 points 5 and 6 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.