GLOBE TRADE CENTRE S.A. - Change in the Supervisory Board of Globe Trade Centre S.A.

Change in the Supervisory Board 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)

Title: Change in the Supervisory Board of Globe Trade Centre S.A.

Date: 15 December 2025

Current report No.: 32/2025

The Management Board of Globe Trade Center S.A. („Company") hereby informs that on 12 December 2025, it
received a written notice from GTC Dutch Holdings B.V. with its registered office in Amsterdam, the Netherlands
(the "Entitled Shareholder"), according to which the Entitled Shareholder appoints Mr. Csaba Ember as member
of the Supervisory Board of the Company, effective immediately. The appointment was made pursuant to article
9 point 1 a)-c) of the Articles of Association of the Company.

Pursuant to the deposit certificate attached to the notice, Entitled Shareholder holds 337,637,591 shares in the
Company, which constitute 58.80% of the Company's share capital, and therefore Entitled Shareholder is entitled
to appoint members of the Supervisory Board of the Company pursuant to the Articles of Association of the
Company.

According to the statements Mr. Csaba Ember is not entered in the register of insolvent debtors maintained in
compliance with the Act on the National Court Register dated 20 August 1997, does not conduct any business
activity outside the Company that is competitive with its operations., does not participate in any competitive
business either as a partner in a civil partnership or any other type of partnership, and is not members of the
authorities of any competing company or any other competing entity.

Moreover, Mr. Ember fulfils the independence criteria as specified in Annex No. II to Commission
Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of
listed companies and on the committees of the (supervisory) board.

Dr. Csaba Ember is an attorney-at-law having more than 25 years of experience in international transactions in
the field of financing, capital markets, M&A and infrastructure. He is currently the managing partner of Martonyi
& Partner Law Firm. Before his current position he held senior positions at various international law firms such
as Baker McKenzie where he was involved in major real estate development and acquisition financing, capital
markets transaction. After that he joined Deloitte Legal as associate partner leading the firm's banking & finance
practice then he became the banking & finance practice head of Gide Loyrette Nouel in Budapest. Later Dr. Csaba
Ember moved in-house as legal director of a major state-owned Hungarian energy company (Fogáz Ltd.) and
afterwards as the chief legal counsel of the asset division of MET Group where he was responsible, among others,
for the financing and M&A transactions of the companies. Dr. Csaba Ember is an arbitrator of the energy section
of the Permanent Arbitration Court attached to the Hungarian Chamber of Commerce and Industry.

Legal grounds: Art. 5 point 6 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic
information submitted by issuers of securities and on the conditions for recognizing as equivalent the information
required under the laws of a non-member state of the European Union.
Signed:

/s/ Antal Botond Rencz                  /s/ Jacek Baginski
President of the Management Board       Management Board Member

Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 15-12-2025 02:46:00
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