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GTC - Globe Trade Centre S.A.

AGM Information • May 25, 2023

5627_rns_2023-05-25_bfc38a45-15a1-41b8-9786-04c3799a5d82.html

AGM Information

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Convocation of the Annual General Meeting of the Company for 21 June2023

The Management Board of Globe Trade Centre Spółka Akcyjna with itsregistered seat in Warsaw (the "Company"), pursuant to Article 395 andArticle 399 §1 in conjunction with Articles 4021 and 4022 of theCommercial Companies Code (the "CCC"), convenes the Annual GeneralMeeting of the Company (the "General Meeting") for 21 June 2023 at 13.00(Warsaw Time - UTC+2) to be held in Warsaw at ul. Komitetu ObronyRobotników 45A (the "Nothus" Building).

Content of the announcement and drafts of resolutions are in encloseddocuments.

Legal basis: Art. 19 point 1 of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic disclosures by issuersof securities and the conditions for recognising as equivalent theinformation that is required by the laws of a non-member state.