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)


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

Date: 28 October 2025

Current report No.: 30/2025

The Management Board of Globe Trade Centre S.A. ("Company") hereby informs that on 27 October 2025 the
Supervisory Board of the Company accepted the resignation submitted by Ms. Malgorzata Czaplicka from the
position of President of the Management Board of the Company, effective as of that date, and adopted a
resolution appointing Mr. Botond Rencz as President of the Management Board of the Company, effective as of
the moment of adoption of the resolution.

This organizational change follows the successful completion of the Company's bond refinancing process, which
Ms. Czaplicka skillfully led during her tenure as President of the Management Board since May 2025. The
Supervisory Board of the Company expresses its appreciation to Ms. Malgorzata Czaplicka for her valuable
contribution and effective leadership during this critical period. Ms. Czaplicka will continue to provide advisory
support to the Chairman of the Supervisory Board.

Mr. Botond Rencz (formally Antal Botond Rencz) served as the member of the Management Board of the
Company and Chief Business Sustainability Officer since 11 August 2025. He is an experienced international
leader in the financial and advisory sectors. Mr. Rencz spent nearly 30 years with Ernst & Young (EY) and Arthur
Andersen, holding various senior positions in Hungary and across the Central European region. As CEO Hungary
and regional leader, he oversaw a regional network of several thousand professionals across the EY's operations
in the Czech Republic, Slovakia, Slovenia, Croatia, Serbia, and Hungary. Under his leadership, EY Hungary became
a market leader, particularly in tax advisory services. Throughout his career, he also served as Tax Leader, later
Tax Managing Partner at EY Central Europe and Chairman of the Tax Committee at AmCham, where he
successfully advocated for reducing Hungary's corporate income tax rate. In 2024, he served as CEO of Eu-Solar,
a publicly listed green energy company. His achievements have been recognized with awards from the Hungarian
Investment Promotion Agency and the Hungarian Minister of Finance. He is a graduate of the University of
Economics in Budapest.

Mr. Botond Rencz's declarations regarding conflicts of interest and regulatory compliance, as disclosed in the
current report no. 23/2025 dated 8 August 2025, remain valid and unchanged.



Legal basis: Legal basis: Par. 5(5) of the Regulation of the Minister of Finance of 6 June 2025 on current and
periodic information submitted by issuers of securities and on the conditions for recognizing as equivalent the
information required under the laws of a non-member state of the European Union.



Signed:

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

Warsaw, Poland
Sponsor: Investec Bank Limited
Date: 28-10-2025 10:03:00
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