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GTC - Globe Trade Centre S.A.

Board/Management Information • Jan 7, 2025

5627_rns_2025-01-07_bf09a134-e52a-44ce-85bc-48917be459d2.html

Board/Management Information

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Report Content Resignation of the Supervisory Board's member of Globe Trade CentreS.A.

The management board of Globe Trade Centre SA ("GTC", "Company") informsthat on 6 January 2025, received a written statements of Lorant Dudasaccording to which Mr. Dudas resigned from his seat on the supervisoryboard of the Company, effective as of 5 January 2025

Legal basis: Art. 5 point 4 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.