GTC - Globe Trade Centre S.A. — Board/Management Information 2020

Jul 1, 2020

The Management Board of Globe Trade Centre S.A. ("the Company") herebyinforms that on 1 July 2020 the Supervisory Board of the Companyappointed Gyula Nagy as a member of the Management Board of the Company.

Mr. Gyula Nagy graduated from the Faculty of Finance and Accountancy ofthe Budapest Business School in 2003. He started his career as anauditor at Deloitte and led statutory and international group audit ofreal estate, financial services and tech Companies. He gained experiencein numerous mergers, acquisitions, IPOs and other due diligenceengagements. Mr. Nagy joined OTP Group in 2012 and was promoted as theBoard Member and CFO of OTP Real Estate Ltd and other subsidiaries. Hisprimary responsibilities at OTP included financial, accounting andtaxation matters and participating in the committee assessing nonperforming real estate related loans of the bank. In 2018 he gainedexperience as an interim CFO for CTP Group, one of the largest Czechbased real estate developer in CEE region. He is the Chief FinancialOfficer and Member of the Board of Optima Investment Ltd since April2019.

According to his statement, Mr. Nagy is not entered in the register ofinsolvent debtors maintained in compliance with the Act on the NationalCourt Register dated 20 August 1997. and does participate in competitivebusiness either as a partner in a civil partnership or any other type ofpartnership.

Gyula Nagy as a member of the Board of Optima Investment Ltd. doesperform activities outside of the Company's business which could beconsidered competitive.