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GTC - Globe Trade Centre S.A.

AGM Information • Jun 26, 2024

5627_rns_2024-06-26_4c56d642-e923-4e47-9d1d-2ab12810bc2d.html

AGM Information

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Report Content Content of resolutions put to the vote by the Ordinary ShareholdersMeeting of Globe Trade Centre S.A. held on 26 June 2024

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 26 June 2024.

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.