GLOBE TRADE CENTRE S.A. - Content of resolutions voted by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 21 June 2023

Content of resolutions voted by the Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 21 June 2023

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: 13/2023


Content of resolutions voted by the Ordinary Shareholders Meeting of Globe Trade Centre S.A.
held on 21 June 2023


The Management Board of Globe Trade Centre S.A. ("Company") hereby publishes the content of
resolutions voted by the Ordinary Shareholders Meeting held on 21 June 2023.


Legal basis: Art. 19 sec. 1 point 6 and 8 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.




Signed by:

/s/ Zoltan Fekete                              /s/ János Gárdai
Member of the Management Board                  Member of the Management Board


21 June 2023

Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 21-06-2023 04:05:00
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