GTC - Globe Trade Centre S.A. — Board/Management Information 2021

Dec 31, 2021

Subject: Changes to the composition of the Supervisory Board of GlobeTrade Centre S.A.

The Management Board of Globe Trade Centre S.A. (the "Company") herebyinforms that it has been advised that Otwarty Fundusz Emerytalny PZU"Złota Jesień" represented by Powszechne Towarzystwo Emerytalne PZU S.A.declares that acting as a shareholder of Globe Trade Centre S.A.,meeting the criteria set forth in Article 9 sec. 4 of its Articles ofAssociation, dismisses Ryszard Wawryniewicz from the Supervisory Boardof the Company.

Moreover, pursuant to Article 9 item 1 of the Articles of Association ofGlobe Trade Centre S.A., Otwarty Fundusz Emerytalny PZU "Złota Jesień"represented by Powszechne Towarzystwo Emerytalne PZU S.A. declares thatas a shareholder of Globe Trade Centre S.A. it appoints Daniel Obajtekas a member of the Supervisory Board of the Company for a three-yearterm in office, starting as of 30 December 2021.

Pursuant to the attached deposit certificate, the Entitled Shareholderholds 50,985,513 shares in the company which constitute 8.59% of theCompany's share capital and entitle the holder thereof to 8.59% of thevotes at the general meeting of the Company.

Daniel Obajtek graduated from University of Environmental Sciences inRadom and holds a diploma of an Executive MBA Programme organized byGdańska Fundacja Kształcenia Menedżerów and validated by IAEAix-Marseille Graduate School of Management. Mr. Obajtek started hisprofessional career in 1995 as the Manager of Ekektroplast Sp.z o.o.,where his responsibilities included production and processing ofplastics and logistics. He held that position till 2005 and then waspromoted to the position of Director. Moreover, between 2002 and 2006 hewas a councilman of the Pcim municipality. Between 2006 and 2015 Mr.Obajtek was the Voivod of the Pcim municipality. Between 2015 and 2017,he held the post of the President of The Agency for Restructuring andModernisation of Agriculture (Agencja Restrukturyzacji i ModernizacjiRolnictwa), then in 2017-2018 the post of the President of Energa S.A.Since 2018, Mr. Obajtek has been the President and General Manager ofPolski Koncern Naftowy. He is also the Chairman of the Polish OlympicsCommittee and a Member of the Programe Board of the Economic Forum inKrynica. Mr. Obajtek has held posts on supervisory boards of Dalmor S.A.(2016-2018) and Lotos - Biopaliwa Sp. z o.o. (2016-2017).

In accordance with his representation, Daniel Obajtek is not entered inthe register of insolvent debtors maintained pursuant to the Act on theNational Court Register of 20 August 1997 and is not engaged in anyactivities competitive to the Company's business, does not participatein a competitive company as a partner in a civil law partnership, apartnership or as a member of the authority of a capital company oranother competitive legal entity and meets the criteria for independenceof a supervisory board member set out in Annex II to the Recommendationof the European Commission of 15 February 2005 on the role ofnon-executive directors or directors of supervisory boards of listedcompanies and on the committees of the (supervisory) board (OJEU.L.05.52.51) and the additional requirements set out in the GoodPractices of WSE-Listed Companies, being an Annex to Resolution No.27/1414/2015 of the Stock-Exchange Supervisory Board of 13 October 2015.