GLOBE TRADE CENTRE S.A. - Resignation of the President of Management Board

Resignation of the President of Management Board

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: 7/2022


Resignation of the President of Management Board

The management board of Globe Trade Centre SA (“GTC”, “Company”) informs that on 14 January
2022, the Company entered into a mutual employment contract termination agreement with Mr. Yovav
Carmi. Mr. Carmi resigned from his seat on the Management Board of the Company (where he was the
president of board) as well as GTC Real Estate Development Hungary Zrt. The resignation is effective
immediately.

Legal grounds: § 5 section 4 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.


Warsaw, Poland
17 January 2022
Sponsor: Investec Bank Limited



Signed by:



/s/ Ariel Alejandro Ferstman              /s/ Gyula Nagy
Member of the Management Board           Member of the Management Board

Date: 17-01-2022 07:05:00
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