GTC - Globe Trade Centre S.A.

Notice of Dividend Amount • Jun 14, 2022

Distribution of dividend for 2021

The Management Board of Globe Trade Centre S.A. (_quot;Company_quot;) herebyannounces that on 14 June 2022 the Annual General Meeting of Globe TradeCentre S.A. passed Resolution no 5 on the division of profits for the2021 financial year and dividend payment.

The Annual General Meeting resolved, after due consideration of theManagement Board's proposal concerning allocation of Globe Trade CentreS.A.'s net profit for 2021, to distribute the amount of PLN160,791,434.16 as dividends to the Company's shareholders. The GeneralMeeting resolved to pay dividends of PLN 0.28 per share. The dividendsshall be distributed from the Company's net profit for 2021. Under theResolution, the dividend record date was set for 9 September 2022, andthe dividend payment date will be 18 October 2022. The dividend is to bepaid on all 574,255,122 Globe Trade Centre S.A. shares.

Legal basis: Art.19 sec. 2 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.