GLOBE TRADE CENTRE S.A. - Change of release date of Consolidated Quarterly Report for the first quarter of 2022

Change of release date of Consolidated Quarterly Report for the first quarter of 2022

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: 22/2022

Change of release date of consolidated quarterly report for the first quarter of 2022

The Management Board of Globe Trade Centre S.A. (the “Company”) hereby announces that the
release date of the Company’s consolidated quarterly report for the first quarter of 2022 ended 31 March
2022, scheduled for 12 May 2022 (as announced in the current report No. 12/2022 dated 31 January
2022), is changed to 19 May 2022.

Simultaneously, following the regulations of §62 sec. 1 and 3 of the Regulation of the Council of Ministers
of 29 March 2018 concerning the submission of current periodical information by the securities’ issuers
and also 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, the Company informs
that it is its intention to present in the consolidated quarterly reports in 2022 standalone
financial statements as referred to in § 62 item 1 of the Decree.

The other release dates of interim reports in 2022 remain unchanged.


Legal basis: Art. 80 section 2 of the Regulation of the Minister of Finance of 29 March 2018 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.

12 April 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: 12-04-2022 01:30:00
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