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GTC - Globe Trade Centre S.A.

Board/Management Information • Dec 4, 2024

5627_rns_2024-12-04_d23fe42e-0350-4137-9631-12aeddb68373.html

Board/Management Information

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Report Content Management Board's member resignation

The Management Board of Globe Trade Centre SA ("GTC", "Company") informsthat on 3 December 2024, the Company received a written statement fromMr. György Stofa on his resignation from the position of Member of theManagement Board, effective as of 3 December 2024 (the last day ofholding the position).

Legal basis: Legal basis: Art. 5 point 4 of the Regulation of theCouncil of Ministers of 29 March 2018 concerning the submission ofcurrent periodical information by the securities' issuers and theconditions of recognizing as equal the information demanded by thenational lawful regulation of a country which does not hold themembership in European Union