GLOBE TRADE CENTRE S.A. - Content of resolutions put to the vote by the Annual Shareholders Meeting of Globe Trade Centre S.A.

Content of resolutions put to the vote by the Annual Shareholders Meeting of Globe Trade Centre S.A.

GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.S.A)
(Share code on the JSE: GTC ISIN: PLGTC0000037)

Current report number: 15/2026


Date: 19 June 2026

Subject: Content of resolutions put to the vote by the Annual Shareholders Meeting of Globe
Trade Centre S.A. held on 19 June 2026



The Management Board of Globe Trade Centre S.A. ("Company") hereby publishes the content of
resolutions put to the vote by the Annual Shareholders Meeting held on 19 June 2026 (attached
hereto).

The Content of resolutions put to the vote by the Annual Shareholders Meeting is also on our
website:

https://www.gtcgroup.com/news/download-attachment/content-of-resolutions-put-to-the-vote-
by-the-annual-shareholders-meeting


Legal basis: Art. 20(1)(6-9) of the Regulation of the Council of Ministers of 6 June 2025 concerning the
submission of current periodical information by the securities' issuers and the conditions of recognizing
as equal the information demanded by the national lawful regulation of a country which does not hold
the membership in European Union.




Signed by:

/s/ Antal Botond Rencz                                    /s/ Jacek Baginski

President of the Management Board                        Management Board Member



Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 22-06-2026 07:06:00
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