GTC - Globe Trade Centre S.A. — Proxy Solicitation & Information Statement 2026

Mar 16, 2026

Report Content The Management Board of Globe Trade Centre Spółka Akcyjna with itsregistered seat in Warsaw (the "Company"), pursuant to Article 398 andArticle 399 §1 and Articles 4021 and 4022 of the CommercialCompaniesCode (the "CCC") convenes the Extraordinary General Meeting of theCompany (the "Extraordinary General Meeting") for 14 April 2026 at 12:00p.m. (Warsaw Time - UTC+2) to be held in Warsaw in Airport Hotel Okęcieat ul. Komitetu Obrony Robotników 24, conference room "Concorde" locatedon the 7th floor.Content of the announcement and drafts ofresolutions are in enclosed documents.

Legal basis: Art. 20(1) of the Regulation of the Minister of Financeof 6 June 2025 on current and periodic disclosures by issuers ofsecurities and the conditions for recognising as equivalent theinformation that is required by the laws of a non-member state.