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GTC - Globe Trade Centre S.A.

AGM Information • Jun 14, 2022

5627_rns_2022-06-14_3777f504-a03c-45b0-a178-f57a56c35999.html

AGM Information

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Content of resolutions approved by the Ordinary Shareholders Meetingof Globe Trade Centre S.A. held on 14 June 2022

The Management Board of Globe Trade Centre S.A. (_quot;Company_quot;) herebypublishes the content of resolutions approved by the OrdinaryShareholders Meeting held on 14 June 2022.

Legal basis: Art. 19 sec. 1 point 6 of the Regulation of the Councilof Ministers 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.