GTC - Globe Trade Centre S.A. — Board/Management Information 2022

May 31, 2022

Proposed candidacy for the position of a member of the SupervisoryBoard of Globe Trade Centre S.A.

The management board of Globe Trade Centre Spółka Akcyjna (the"Company") announces that acting pursuant to Article 9, section 6 of theCompany's Articles of Association, it submitted a statement dated 30 May2022, proposing to the General Meeting the candidacy of Artur Koziejafor a position as a member of the Company's Supervisory Board as anindependent supervisory board member within the meaning of Article 9,section 5 of the Company's Articles of Association.

The candidacy of Mr Kozieja has been put forward for consideration aspart of the agenda of the Annual General Meeting of the Company convenedfor 14 June 2022 providing for, inter alia, the adoption of a resolutionon the appointment of an Independent Member of the Supervisory Board.The statement was also accompanied by the consent of Artur Kozieja toserve as a member of the Supervisory Board and a statement of compliancewith the qualification requirements, together with his address fordeliveries, as well as a justification of the candidacy of ArturKozieja, including a description of the candidate's qualifications andprofessional experience.

Artur Kozieja, the founder of the Europlan group, is an experiencedinvestor and investment banker who, between 1995 and 2017, worked as asenior executive at Credit Suisse, Morgan Stanley and Barclays Capitalin London, where he was responsible for M_amp;A transactions and the raisingof capital for corporations, banks and countries in Central and EasternEurope. In addition, as a partner in a family hotel business started in1983, he also developed hotel projects in Lower Silesia in Poland. Since2017, as part of the Europlan group, he has been carrying out hotelinvestments in Poland, where he has opened, among other things, the LakeHill Resort _amp; Spa hotel complex in the Karkonosze Mountains and theMetropolo by Golden Tulip hotel in Cracow, and is currently preparingseveral hotel projects in cooperation with international hotel chains.

Artur Kozieja holds an MBA from the Wharton School of the University ofPennsylvania (USA) and is a graduate of the Diplomatic Academy inBeijing (China).

In accordance with his representation, Mr Kozieja is not entered in theregister of insolvent debtors maintained pursuant to the Act on theNational Court Register of 20 August 1997 and he does not participate inany competitor company as a partner in a civil law partnership orcommercial partnership, or as a member of a governing body of a companyor any other legal entity, nor does he conduct any other activity whichcould constitute competitive business to the Company's businessactivities.

Legal basis: Art. 19, section 1, point 2 of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic informationprovided by issuers of securities and the conditions for recognising theinformation required by the laws of a non-member state as equivalent(Journal of Laws of 2018, item 757).