GTC - Globe Trade Centre S.A.

Board/Management Information • Mar 14, 2024

Report Content Appointment of Dr. Leonz Meyer as the Supervisory Board member ofGlobe Trade Centre SA

The Management Board of Globe Trade Center S.A. (_quot;Company_quot;) herebyinforms that on 13 March 2024, it received complete written notice fromAletheia Investment AG (registered seat: Zug, c/o BadertscherRechtsenwalte AG, Grafenauweg 6, 6302 Zug, Switzerland; registrationnumber: CHE-403.604.202, represented by: Ferdinand Bardoly-Kuzmoschairman of the Board, "Aletheia") appointing Dr. Leonz Meyer as amember of the Supervisory Board of the Company, effective on the date ofreceipt of the complete written notice.

Pursuant to the deposit certificate attached to the notice, Aletheiaholds 28,718,871 shares in the Company, which constitute 5.001% of theCompany's share capital, and therefore is entitled to appoint one memberof the Supervisory Board of the Company pursuant to Article 9 point 1letter a) in connection with Article 9 point 1 letter b) of the Articlesof Association of the Company.

Since 2015 Dr. Leonz Meyer acted uniquely as Board Member of variousSwiss companies and foundations (Getinge Schweiz AG, St. ClaraspitalGroup, Charles River Laboratories Switzerland AG, PPD Switzerland GmbH,Wolford (Schweiz) AG, Street One, CECIL Ecopetrol Capital AG and St.Clara-Stiftung). Dr. Meyer used to work in an international environmentalways in the role of making sure that Corporate Governance, LegalCompliance, Risk Assessment are respected. Between 1990-2014 he workedas attorney at law in Basel, Brussels, London, since 2000 in Zurich andwas founder and managing Partner of Eversheds Switzerland (law firm).

Dr. Leonz Meyer hold Dr. of Law (magna cum laude) and Certificate ofAdvanced Studies (CAS): Finance for lawyers. In 2000 Dr. Meyer completedthe LL.M. in International Law, University of Zurich.

According to his statement, Dr. Leonz Meyer is not entered in theregister of insolvent debtors maintained in compliance with the Act onthe National Court Register dated 20 August 1997, does not perform anyactivities outside of the Company's business which could be consideredcompetitive with respect thereto, does not participate in anycompetitive business either as a partner in a civil partnership or anyother type of partnership, and is not a member of the authorities of anycompetitive company or any other competitive entity. Dr. Leonz Meyeralso confirmed that he meets independence criteria of a supervisoryboard member set out by the European Commission in Annex II to theCommission Recommendation of 15 February 2005 concerning non-executiveor supervisory directors of stock exchange companies and committees ofthe (supervisory) board (Official Journal of the EU.L.05.52.51) andadditional requirements indicated in the Best Practices of CompaniesListed on the Warsaw Stock Exchange.

Legal basis: Art. 5 point 5 of the Regulation of the Council ofMinisters of 29 March 2018 concerning the submission of currentperiodical information by the securities' issuers and the conditions ofrecognizing as equal the information demanded by the national lawfulregulation of a country which does not hold the membership in EuropeanUnion