GTC - Globe Trade Centre S.A. — AGM Information 2023

Jun 21, 2023

Content of resolutions put to the vote by the Ordinary ShareholdersMeeting of Globe Trade Centre S.A. held on June 21, 2023

The Management Board of Globe Trade Center S.A. (_quot;Company_quot;) herebypublishes, as an attachment, the content of the resolutions put to thevote by the Ordinary General Meeting of the Company on June 21, 2023.

Legal basis: Art. 19 sec. 1 point 6 and 8 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