GLOBE TRADE CENTRE S.A. - Supervisory Board's member resignation

Supervisory Board's member resignation

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: 48/2022


Supervisory Board's member resignation


The management board of Globe Trade Centre SA (“GTC”, “Company”) informs that on 15 November
2022, received a written statements of Daniel Obajtek according to which Mr. Obajtek resigned from
his seat on the supervisory board of the Company, effective immediately.

Legal basis: Art. 5 point 4 of the Regulation of the Council of Ministers of 29 March 2018 concerning
the submission of current periodical information by the securities' issuers and 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.



15 November 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: 15-11-2022 11:40:00
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