GLOBE TRADE CENTRE S.A. - Content of resolutions put to the vote by the EGM of Globe Trade Centre S.A. held on 14 April 2026

Content of resolutions put to the vote by the EGM of Globe Trade Centre S.A. held on 14 April 2026

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: Content of resolutions put to the vote by the Extraordinary General Meeting of Globe Trade Centre S.A. held
on 14 April 2026

Date: 15 April 2026

Current report No.: 7/2026


The Management Board of Globe Trade Centre S.A. (the "Company") hereby publishes the content of resolutions put
to the vote by the Extraordinary General Meeting of the Company held on 14 April 2026 (attached hereto).

https://www.gtcgroup.com/wza/pobierz/gtc_egm_resolutions_en-pdf


Legal basis: § 20(1)(6-9) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic disclosures
by issuers of securities and the conditions for recognising as equivalent the information that is required by the laws
of a non-member state.



Signed:

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


Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 15-04-2026 01:45:00
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