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Financial calendar for publication of periodical reports 2026 and information on submitting consolidated reports
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: Financial calendar for publication of periodical reports in 2026 and information on submitting
consolidated periodical reports
Date: 16 January 2026
Current report No.: 1/2026
The Management Board of Globe Trade Centre S.A. ("Company"), hereby announces publication dates of
periodical reports in 2026:
I. Annual report and consolidated annual report for 2025 – 20 April 2026.
II. Consolidated quarterly reports:
- 1st quarter of 2026 –25 May 2026
- 3rd quarter of 2026 – 23 November 2026
III. Consolidated semi-annual report for the 1st half of 2026 – 21 September 2026.
Simultaneously, pursuant to Art 63 section 1 and 3 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
informs that it intends to present in the consolidated quarterly reports in 2026 standalone financial statements
of the parent entity as referred to in Art 63 section 1 of the Regulation, as well as to present in the consolidated
semi-annual report for the 1st half of 2026 standalone financial statements of the parent entity for the six months
ended 30 June 2026 as referred to in Art 63 section 3 of the Regulation.
Legal grounds: Art 84 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.
Signed:
/s/ Antal Botond Rencz /s/ Jacek Baginski
President of the Management Board Management Board Member
Warsaw, Poland
Sponsor: Investec Bank Limited
Date: 16-01-2026 05:50:00
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