GLOBE TRADE CENTRE S.A. - Appointment of the President of management board of Globe Trade Centre S.A.

Appointment of the President of management board 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)
(“GTC” or “the Company”)


Current report number: 21/2022


Date: 17 March 2022

Subject: Appointment of the President of management board of Globe Trade Centre S.A.

The Management Board of Globe Trade Centre S.A. (the “Company”) hereby announces that on 17
March 2022 the supervisory board of the Company appointed Zoltán Fekete as the President of the
Management Board of the Company, effective immediately.

Mr. Fekete was a member and the chairman of the supervisory board of the Company between 23 June
2020 and 11 March 2022. Mr. Zoltán Fekete graduated from the Law Faculty of Eötvös Lorand University
and obtained an MBA in Banking from the University of Exeter, UK. Mr Fekete has over 30 years of
experience in international investment banking and private equity. As an investment banker he worked
for HSBC London, Credit Suisse First Boston in Budapest, London, and Israel. During his career, Mr.
Fekete has dealt with a large number of IPOs, M&A transactions and private equity investments in the
field of real estate, technology, and life sciences. Between November 2015 and March 2022, he acted
as CEO of Optima Investment Ltd.

According to his statement, Mr. Zoltán Fekete is not entered in the register of insolvent debtors
maintained in compliance with the Act on the National Court Register dated 20 August 1997, does not
perform any activities outside of the Company’s business which could be considered competitive with
respect thereto, does not participate in any competitive business either as a partner in a civil partnership
or any other type of partnership, and is not a member of the authorities of any competitive company or
any other competitive entity.

Legal basis: Art. 5 point 5 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/ Ariel Alejandro Ferstman                /s/ Pedja Petronijevic
Member of the Management Board             Member of the Management Board


Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 17-03-2022 05:45:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.