GTC - Globe Trade Centre S.A.

AGM Information • Jun 24, 2024

Report Content Subject: Amendment of the drafts of resolutions No. 5 and No 25 ofAnnual General Meeting of the Company convened for 26 June 2024

The management board of Globe Trade Centre Spółka Akcyjna (the"Company") announces that, it updated the drafts of resolution No. 5 ofthe Annual General Meeting of the Company convened for 26 June 2024regarding the approval of the Management Board's proposal related to thedistribution of profit for the financial year 2023 (the "Resolution No.5") and resolution No. 25 of the Annual General Meeting of the Companyconvened for 26 June 2024 on the appointment of the Chairman of theSupervisory Board (the "Resolution No. 25").

The wording of the initial draft of the Resolution No.5 was published incurrent report No. 9/2024 dated 29 May 2024. There was change thatrelates to the amount of the reserve capital dedicated for the dividendpayment. Article 1 point (ii) was: "the part of the reserve capital,created from undistributed profits from previous years, in the amount ofPLN 82 216 000,00 (in words: eighty - two million two hundred sixteenthousand złoty)". Is replaced with: "the part of the reserve capital,created from undistributed profits from previous years, in the amount ofPLN 80,836,126.84 (in words: eighty million, eight hundred thirty-sixthousand, one hundred twenty-six zloty 84/100)," The new draft ofResolution No. 5 is attached as a schedule to this current report.

The wording of the initial draft of the Resolution No.25 was publishedin current report No. 9/2024 dated 29 May 2024. The resolution wasimplemented with the proposal received from GTC Dutch Holding BVreceived together with the nomination of Janos Bartha to a new 3 yearterm at the Supervisory Board of GTC (please see current report no12/2024). The new draft of Resolution No. 25 is attached as a scheduleto this current report.

All other information concerning the convocation of the Annual GeneralMeeting that were disclosed in current report No. 09/2024 dated 29 May2024, including any documents attached thereto, remain unchanged.