GLOBE TRADE CENTRE S.A. - Resolutions of the GPW regarding the admission and conditional introduction of the series O shares in GTC

Resolutions of the GPW regarding the admission and conditional introduction of the series O shares in GTC

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: 9/2022

Resolutions of the GPW regarding the admission and conditional introduction of the series O
shares in Globe Trade Centre S.A. to stock exchange trading and the designation of the last
day of listing the rights to the series O shares

The management board of Globe Trade Centre Spó?ka Akcyjna (the “Company”) hereby announces
that on 21 January 2022 the management board of the Warsaw Stock Exchange (Gie?da Papierów
Warto?ciowych w Warszawie S.A., the “WSE”) adopted the following resolutions:



    1. resolution No. 67/2022 regarding the designation of the last day of trading on the main floor of
       the GPW of the rights to the series O ordinary bearer shares in the Company (prawa do akcji,
       the “Rights to Series O Shares”), according to which the management board of the GPW
       designated 25 January 2022 as the last date of trading of 88,700,000 (eighty-eight million, seven
       hundred thousand) Rights to Series O Shares, marked by the Polish National Depositary for
       Securities (Krajowy Depozyt Papierów Warto?ciowych S.A., the “KDPW”) with code
       PLGTC0000334;
    2. resolution No. 68/2022 regarding the admission and introduction to stock exchange trading on
       the main market of the WSE of 88,700,000 (eighty-eight million, seven hundred thousand)
       ordinary bearer series O shares in the Company with a nominal value of PLN 0.10 (ten groszy)
       each (the “Series O Shares”), according to which the management board of the WSE stated
       that the Series O Shares are admitted to trading on the main market and resolved to introduce
       them to stock exchange trading on 26 January 2022 in accordance with the standard procedure,
       provided that such shares are registered by the KDPW on 26 January 2022 and are assigned
       code PLGTC0000037.

The above-mentioned resolutions entered into force on the date of its adoption.



Legal basis: § 17 section 1, points 2 and 5 of the Regulation of the Minister of Finance of 29 March
2018, as amended, 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
24 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: 24-01-2022 09:30:00
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.