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GTC - Globe Trade Centre S.A. Report Publication Announcement 2021

Jan 20, 2021

5627_rns_2021-01-20_91a9d042-6ed3-4bbd-98ce-0795b03e3034.html

Report Publication Announcement

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Financial calendar for publication of periodical reports in 2021 andinformation on submitting consolidated periodical reports

The Management Board of Globe Trade Centre S.A. ("Company"), herebyannounces publication dates of periodical reports in 2021:

I. Annual report and consolidated annual report for 2020 - 23 March 2021.

II. Consolidated quarterly reports

- 1st quarter of 2021 - 13 May 2021

- 3rd quarter of 2021 - 16 November 2021

III. Consolidated semi-annual report for the 1st half of 2021 - 24August 2021.

Simultaneously, following the regulations of §62 sec. 1 and 3 of theRegulation of the Council of Ministers of 29 March 2018 concerning thesubmission of current periodical information by the securities' issuersand also the conditions of recognizing as equal the information demandedby the national lawful regulation of a country which does not hold themembership in European Union, Company informs that it is its intentionto present in the consolidated quarterly reports in 2021 standalonefinancial statements as referred to in § 62 item 1 of the Decree as wellas to present the consolidated interim report for the first half of 2021including standalone financial statements for the six months ended 30June 2021 as referred to in § 62 item 3 of the Decree.

Legal grounds: § 80 sec. 1 of the Regulation of the Council ofMinisters of 29 March 2018 concerning the submission of currentperiodical information by the securities' issuers and also theconditions of recognizing as equal the information demanded by thenational lawful regulation of a country which does not hold themembership in European Union.