GTC - Globe Trade Centre S.A.

Notice of Dividend Amount • May 25, 2023

Recommendation of the Supervisory Board regarding distribution ofprofits for 2022

The Management Board of Globe Trade Centre S.A. (the "Company" or "GTC")informs that on 24 May 2023, the Supervisory Board of the Company,following the recommendation of the Management Board hereby issued apositive opinion on the Management Board's proposal to deviate frompublished dividend policy (dated 20 March 2017) and keep the profit for2022 in the Company and transferred in full to the supplementary capital.

The amount of profit shown in the Company's financial statements for thefinancial year ending 31 December 2022 allocated to the supplementaryfund will be available to finance capital expenditures and investmentsthat may provide measurable benefits to the shareholders. In particular,apart from deploying the funds for the purposes of development ofexisting projects in its pipeline and acquisition of new projects, theCompany may be required to make certain capital expenditures in order tomaintain or increase the standard of some of the properties in its realestate portfolio, in particular in light of increasing expectations ofthe tenants in respect of environmental (ESG) requirements.

Additionally, the Management Board of the Company may, if it deems suchappropriate, use the amount of the profit shown in the Company'sfinancial statements for the financial year ending 31 December 2022 (allor part thereof) to finance the execution of the programme regarding thebuy-back of the shares of the Company, provided that the relevantresolution of the general meeting of the shareholders of the Companyauthorising the Management Board to execute such programme is adopted,if and to the extent the Management Board decides to implement suchbuy-back programme.

The final decision regarding the payment of dividends for the year ended31 December 2022 will be made by the general meeting of the Company.

Legal basis: Art. 17 (1) of the Regulation of the European Parliamentand Council (EU) No. 596/2014 on market abuse (market abuse regulation)and repealing Directive 2003/6/EC of the European Parliament and Counciland Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC(inside information).