GTC - Globe Trade Centre S.A. — AGM Information 2022

Jun 9, 2022

Amendment of the draft of resolution No. 22 of the Annual GeneralMeeting of the Company convened for 14 June 2022 concerning therevocation of the current version of the Articles of Association of theCompany and the adoption of the unified text of the new amended Articlesof Association of the Company

The management board of Globe Trade Centre Spółka Akcyjna (the"Company") announces the amendment of the draft of resolution No. 22 ofthe Annual General Meeting of the Company convened for 14 June 2022regarding the revocation of the current version of the Articles ofAssociation of the Company and the adoption of the new amended Articlesof Association of the Company (the "Resolution"). The wording of thedraft of the Resolution was provided in the document attached to currentreport of the Company No. 27/2022 of 19 May 2022 (Convocation of theAnnual General Meeting of the Company for 14 June 2022). The amendmentrelates to § 2 of the Resolution, which included the new wording of theamended Articles of Association of the Company and is presented below.The above-mentioned changes are presented in the attached redline.

The new draft of Resolution No. 22 is attached as a schedule to thiscurrent report.

All other information concerning the convocation of the Ordinary GeneralMeeting that were disclosed in current report No. 27/2022 of 19 May2022, 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).