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GTC - Globe Trade Centre S.A. Board/Management Information 2026

Mar 17, 2026

5627_rns_2026-03-17_2cf19b73-1ada-4033-a91f-2d3bf4f0ce39.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") informs that on 17 March 2026, received a written statementsfrom Ferenc Minrik according to which Mr. Minrik resigned from hisseat on the supervisory board of the Company, effective as of 17 March2026.

Legal basis:Par. 5(5) of the Regulation of the Minister ofFinance of 6 June 2025 on current and periodic information submitted byissuers of securities and on the conditions for recognizing asequivalent the information required under the laws of a non-member stateof the European Union.