GTC - Globe Trade Centre S.A.

Notice of Dividend Amount • May 29, 2025

Recommendation of the Supervisory Board regarding the non-payment ofdividends for year 2024

The Management Board of Globe Trade Centre S.A. ("the Company") reportsthat on 28 May 2025 the Supervisory Board of the Company, following therecommendation of the Management Board hereby issued a positive opinionon the Management Board's proposal to deviate from published dividendpolicy (dividend policy published on 20 March 2017) and not to pay thedividend.

The Management Board believes that it is in the interest of the Companyand its shareholders to retain cash at the Company, which will allow theCompany to maintain a strong capital and cash position to facilitate therefinancing of the 500 million bond due June 2026 and to allow forfuture growth through acquisitions and development. This recommendationis issued despite good operating performance achieved by the Company asmeasured by the FFO (funds from operations) in the financial year ended31 December 2024.

The final decision regarding the payment of dividends for the year ended31 December 2024 will be made by the general meeting of the Company.

Legal grounds: Art. 17(1) of Regulation (EU) No. 596/2014 of theEuropean Parliament and of the Council of 16 April 2014 on market abuse(market abuse regulation) and repealing Directive 2003/6/EC of theEuropean Parliament and of the Council and Commission Directives2003/124/EC, 2003/125/EC and 2004/72/EC - inside information.