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GTC - Globe Trade Centre S.A.

AGM Information • May 29, 2025

5627_rns_2025-05-29_2977b68f-d66d-4fb1-9b66-676d106a106c.html

AGM Information

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Convocation of the Annual General Meeting of the Company for 24 June2025

The Management Board of Globe Trade Centre Spółka Akcyjna with itsregistered seat in Warsaw (the "Company"), pursuant to Article 395 andArticle 399 paragraph 1 in conjunction with Articles 402 1 and 402 2 ofthe Commercial Companies Code (the "CCC"), convenes the Annual GeneralMeeting of the Company (the "General Meeting") for 24 June 2025 at 13.00(Warsaw Time - UTC+2) to be held in Warsaw in Airport Hotel Okęcie atul. Komitetu Obrony Robotników 24 (conference room on the ground flooropposite the hotel entrance in the conference part).

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.