GLOBE TRADE CENTRE S.A. - Changes in the Management Board of Globe Trade Centre S.A.

Changes in the Management 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)
("the Company")


Current report number: 13/2025

Date: 29 May 2025

Subject: Changes in the Management Board of Globe Trade Centre S.A.

The Management Board of Globe Trade Centre S.A. ("Company") hereby informs that on 28 May
2025 the Supervisory Board of the Company adopted a resolution regarding the dismissal of Mr.
Gyula Nagy from the position of the President of the Management Board of the Company and the
appointment of Ms. Malgorzata Czaplicka to the position of the President of the Management
Board of the Company, effective as of the moment of the adoption of the resolution.
Ms. Malgorzata Czaplicka has background in real estate, finance, corporate communications and
strategic engagement with financial markets. Since 2010, she has held the posi tion of Investor
Relations Director at Globe Trade Centre S.A. (GTC S.A.).

As of January 2025, Ms. Czaplicka serves as Chief Financial Markets Officer (CFMO), overseeing
the development and execution of GTC's capital markets strategy. In this role, she leads the
company's debt and equity capital market activities and ensures access to efficient, long-term
financing to support GTC's real estate investment objectives.

Throughout her tenure at GTC, Ms. Czaplicka has played a pivotal role in shaping the company's
capital structure through successful capital-raising initiatives and the management of debt
instruments listed on the Warsaw, Johannesburg, Budapest, and Euronext stock exchanges. Her
responsibilities also include coordinating financing strategies with international financial
institutions, overseeing ESG initiatives, and chairing the Green Bond Committee.

In addition to her financial markets responsibilities, she serves as Company Secretary, managing
the Office of the Management Board and Supervisory Board, and actively contributes to M&A
processes and bank financing negotiations.

Prior to joining GTC S.A., Ms. Czaplicka held senior positions in several high-profile companies,
where she led capital market communications strategies. Her previous roles include:
   •   Cyfrowy Polsat S.A. – Director of Investor Relations and Director of the Corporate
       Communications Department,

   •   TVN S.A. – Manager for Investor Relations and Management Reporting, also responsible
       for Treasury,

   •   Polska Telefonia Cyfrowa Sp. z o.o. – Investor Relations Manager, overseeing bondholder
       relations, U.S. SEC reporting, and the implementation of a management reporting system .

Ms. Czaplicka holds a degree in Finance and Banking from the Warsaw School of Economics,
and studied at Deakin University in Warrnambool, Australia. She also completed the "Professional
Supervisory Board" postgraduate program at Kozminski University.
According to statement she has made, Ms. Malgorzata Czaplicka is not entered in the register of
insolvent debtors maintained pursuant to the Polish Act on the National Court Register dated 20
August 1997, does not perform any activities outside of the Comp any's business which could be
considered competitive thereto, does not participate in any competitive business, either as a
partner in a civil partnership or any other type of partnership, is not a shareholder of a capital
company and is not member of the authorities of any competitive company or any other
competitive entity.



Legal basis: Art. 5 sec. 4) and 5) of the Regulation of the Minister of Finance dated 29 March
2018 on current and periodic information published by issuers of securities and on the conditions
under which such information may be recognized as being equivalent to information required by
the laws of a state which is not a member state.




Signed:

/s/ Zsolt Farkas                               /s/ Balázs Gosztonyi
Management Board Member                        Management Board Member

Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 29-05-2025 09:40:00
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