GTC - Globe Trade Centre S.A.

AGM Information • Sep 20, 2022

Adjournment of the Extraordinary General Meeting of the Globe TradeCentre S.A. held on 20 September 2022 and text of resolutions adoptedbefore adjournment

The Management Board of Globe Trade Centre S.A. (_quot;Company_quot;) herebyannounces that the Extraordinary General Meeting of the Company convenedfor 20 September 2022 (the "EGM") passed a resolution to adjourn the EGMuntil 26 September 2022 at 3 p.m. in the same place.

Resolutions adopted on 20 September 2022 until the adjournment areattached as an appendix to this Report.

The Company also announces that until the adjournment the ExtraordinaryGeneral Meeting did not decide not to consider any of the planned agendaitems.

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.