GTC - Globe Trade Centre S.A.

AGM Information • Sep 26, 2022

Amendment of the draft of resolution No. 3 of the ExtraordinaryGeneral Meeting of the Company convened for 20 September 2022 regardingthe increase of the Company's share capital through the issuance ofordinary series P bearer shares, the exclusion of all of the pre-emptiverights of the existing shareholders to all of the series P shares, theamendment of the Company's Statute, the application for the admissionand introduction of the series P shares and/or rights to the series Pshares to trading on the regulated market operated by the Warsaw StockExchange and the dematerialisation of the series P shares and/or rightsto the series P shares

The management board of Globe Trade Centre Spółka Akcyjna (the"Company") announces that answering the concerns raised by the minorityshareholders, it decided to amend the draft of resolution No. 3 of theExtraordinary General Meeting of the Company convened for 20 September2022 regarding the increase of the Company's share capital through theissuance of ordinary series P bearer shares, the exclusion of all of thepre-emptive rights of the existing shareholders to all of the series Pshares, the amendment of the Company's Statute, the application for theadmission and introduction of the series P shares and/or rights to theseries P shares to trading on the regulated market operated by theWarsaw Stock Exchange and the dematerialisation of the series P sharesand/or rights to the series P shares (the "Resolution"). The wording ofthe initial draft of the Resolution was published in current report No.38/2022 of 24 August 2022 (Convocation of the Extraordinary GeneralMeeting of the Company for 20 September 2022) and revised in currentreport No. 41/2022 of 16 September 2022. All changes are presented inthe attached redlines and relates mainly to the maximum number ofshares. The new draft of Resolution No. 3 is attached as a schedule tothis current report.

All other information concerning the convocation of the ExtraordinaryGeneral Meeting that were disclosed in current report No. 38/2022 of 24August 2022 and current report No. 43/2022 of 20 September 2022,including any documents attached thereto, remain unchanged.

Legal basis: Art. 19, section 1, point 2 of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic informationprovided by issuers of securities and the conditions for recognising theinformation required by the laws of a non-member state as equivalent(Journal of Laws of 2018, item 757).