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GTC - Globe Trade Centre S.A. Board/Management Information 2025

Sep 10, 2025

5627_rns_2025-09-10_45088904-adaa-41ec-969c-6ba18eaa159f.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 9 September 2025, received a written statements from Jnos PterBartha according to which Mr. Bartha resigned from his seat on thesupervisory board of the Company, effective as of 10 September 2025.

Legal basis: Par. 5(5) of the Regulation of the Minister of Financeof 6 June 2025 on current and periodic information submitted by issuersof securities and on the conditions for recognizing as equivalent theinformation required under the laws of a non-member state of theEuropean Union.