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

Mar 11, 2022

Changes in the Supervisory Board of Globe Trade Centre S.A.

The Management Board of Globe Trade Centre S.A. ("the Company") herebyinforms that on 11 March 2022 it received a written statements of:

? Mr. Zolt_#225;n Fekete (the chairman of the supervisory board) according towhich Mr. Fekete resigned from his seat on the supervisory board of theCompany, effective immediately;

? GTC Dutch Holdings B.V. with its registered office in Amsterdam, theNetherlands (the "Entitled Shareholder"), according to which theEntitled Shareholder appoints Mr. Gyula Nagy as member of thesupervisory board of the Company, effective immediately.

Appointment was made pursuant to article 9 point 1 of the articles ofassociation of the Company.

Pursuant to its statement and the deposit certificate attached thereto,the Entitled Shareholder holds 247,461,591 shares in the Company, whichconstitute 43.10% of the Company's share capital.

Mr. Gyula Nagy was member of the Management Board of the Company between1 July 2020 and 28 January 2022. Mr. Nagy graduated from the Faculty ofFinance and Accountancy of the Budapest Business School in 2003. Hestarted his career as an auditor at Deloitte and led statutory andinternational group audit of real estate, financial services and techCompanies. He gained experience in numerous mergers, acquisitions, IPOsand other due diligence engagements. Mr. Nagy joined OTP Group in 2012and was promoted as the Board Member and CFO of OTP Real Estate Ltd andother subsidiaries. His primary responsibilities at OTP includedfinancial, accounting and taxation matters and participating in thecommittee assessing non performing real estate related loans of thebank. In 2018 he gained experience as an interim CFO for CTP Group, oneof the largest Czech based real estate developer in CEE region. He isthe Chief Financial Officer and Member of the Board of Optima InvestmentLtd since April 2019.

According to his statement, Mr. Nagy is not entered in the register ofinsolvent debtors maintained pursuant to the Act on the National CourtRegister of 20 August 1997 and is not engaged in any activitiescompetitive to the Company's business, does not participate in acompetitive 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.

Legal basis: Art. 5 point 4 and 5 of the Regulation of the Ministerof Finance of 29 March 2018 on current and periodic disclosures byissuers of securities and the conditions for recognising as equivalentthe information that is required by the laws of a non-member state.