GLOBE TRADE CENTRE S.A. - Resignation of the Supervisory Board's member of Globe Trade Centre S.A.

Resignation of the Supervisory Board's member 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: Resignation of the Supervisory Board's member of Globe Trade Centre S.A.

Date: 10 September 2025

Current report No.: 25/2025


The management board of Globe Trade Centre SA ("GTC", "Company") informs that on 9
September 2025, received a written statements from János Péter Bartha according to which Mr.
Bartha resigned from his seat on the supervisory board of the Company, effective as of 10
September 2025.


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/ Malgorzata Czaplicka                              /s/ Jacek Baginski
President of the Management Board                     Management Board Member

Date: 10-09-2025 02:55:00
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