GLOBE TRADE CENTRE S.A. - Change of release date of consolidated quarterly report for the third quarter of 2025

Change of release date of consolidated quarterly report for the third quarter of 2025

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: Change of release date of consolidated quarterly report for the third quarter of 2025

Date: 5 November 2025

Current report No.: 31/2025

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 third quarter of 2025 ended 30 September 2025, scheduled
for 20 November 2025 (as announced in the current report No. 3/2025 dated 28 January 2025), is changed to 1
December 2025.

Simultaneously, pursuant to Art 63 section 1 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, Company reiterates that
the consolidated quarterly reports of GTC Group contain the quarterly financial information of the parent entity,
and the Company does not submit separate standalone quarterly reports.


Legal grounds: Art 84 section 2 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/ Antal Botond Rencz                                                     /s/ Jacek Baginski
President of the Management Board                                   Management Board Member

Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 05-11-2025 04:05:00
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