GLOBE TRADE CENTRE S.A. - Management Board proposal regarding dividend distribution and its positive assessment by the Supervisory Board

Management Board proposal regarding dividend distribution and its positive assessment by the Supervisory Board

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)
(“GTC” or “the Company”)

Current report number: 26/2022

Management Board proposal regarding dividend distribution and its positive assessment by
the Supervisory Board

The Management Board of Globe Trade Centre S.A. (the “Company”) announces that on 18 May 2022
it adopted a resolution pursuant to which it will propose to the annual general meeting of the
shareholders of the Company (“AGM”) that a dividend in the amount of PLN 0.28 per share be distributed
to the shareholders of the Company from the net profit earned in the financial year ended 31 December
2021.

On 18 May 2022, the Supervisory Board of the Company issued a positive opinion in respect of the
Management Board’s above proposal.

The payment of the dividend remains subject to the approval by the annual general meeting of the
shareholders of the Company.


Legal grounds: Art. 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council
of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the
European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and
2004/72/EC – inside information.

19 May 2022
Warsaw, Poland
Sponsor: Investec Bank Limited


Signed by:


/s/ Zoltan Fekete                             /s/ Ariel Alejandro Ferstman
Member of the Management Board                 Member of the Management Board

Date: 19-05-2022 07:05:00
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