GLOBE TRADE CENTRE S.A. - Distribution of dividend for 2022

Distribution of dividend for 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: 14/2023

Distribution of dividend for 2022

The Management Board of Globe Trade Centre S.A. ("Company") hereby announces that on 21
June 2023 the Annual General Meeting of the Company passed resolution no. 5 on the
distribution of profit.
The Annual General Meeting resolved to distribute the profit in the amount (i) shown as the profit
for financial year ending 31 December 2022 in the Company's financial statements, i.e. the
amount of PLN 108,934,000, increased by (ii) the part of the spare capital (kapital zapasowy),
created from retained earnings in previous years, in the amount of PLN 23,144,678.06 to the
Company’s shareholders in the form of a dividend in the total amount of PLN 132,078,678.06.

The dividend to be paid by the Company shall amount to PLN 0.23 per share. The dividend is to
be paid on all 574,255,122 of the Company’s shares.
Under the resolution, the dividend record date was set for Friday, 14 July 2023 and the last day to
trade is Tuesday, 11 July 2023. The dividend payment date will be Friday, 15 September 2023.

The relevant dates relating to the payment of the dividend on the Johannesburg Stock Exchange
are as follows:


Announce PLN into ZAR currency conversion rate                 Tuesday, 4 July 2023
for payment of the dividend to shareholders on
the South African branch registered by 11h00

Last day to trade cum-dividend                                Tuesday, 11 July 2023

Securities start trading ex-dividend                        Wednesday, 12 July 2023

Record date                                                    Friday, 14 July 2023

Payment date                                              Friday, 15 September 2023


    -   South African shareholders are advised that Share certificates may not be dematerialised
        or rematerialised between Wednesday, 12 July 2023 and Friday, 14 July 2023 both days
        inclusive.
    -   The transfer of the GTC shares between the Polish share register and the South African
        share register will not take place between Wednesday, 12 July 2023 and Friday, 14 July
        2023.

Legal basis: Art. 19 point 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



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 04:10:00
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