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GTC - Globe Trade Centre S.A.

Notice of Dividend Amount • May 28, 2024

5627_rns_2024-05-28_777bdc04-e59c-4cf3-b476-8c6291713bca.html

Notice of Dividend Amount

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Report Content Recommendation of the Supervisory Board regarding distribution ofprofits for 2023

The Management Board of Globe Trade Centre S.A. (the "Company" or "GTC")informs that on 27 May 2024, it received a positive opinion of theSupervisory Board in respect of division of profit and the payment ofdividend in the amount of PLN 0.22 per share to the shareholders of theCompany from the net profit earned in the financial year ended 31December 2023 and retained earnings.

The payment of the dividend remains subject to approval by the annualgeneral meeting of the shareholders 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).