GLOBE TRADE CENTRE S.A. - Management Board's member resignation

Management Board's member resignation

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: 35/2022

Date: 6 July 2022

Subject: Management Board's member resignation

The management board of Globe Trade Centre SA (“GTC”, “Company”) informs that on 5 July 2022,
Pedja Petronijevic and GTC terminated their agreement with mutual consent. As a result of this
termination, Pedja Petronijevic will be steeping down from his current position as a member of GTC’s
Management Board effective as of 15 July 2022.

Pedja Petronijevic will continue to work with GTC in an advisory role on certain development projects
in Serbia and Croatia.

Legal basis: Art. 5 point 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.


Signed by:


/s/ Zoltan Fekete                              /s/ Ariel Alejandro Ferstman
Member of the Management Board                  Member of the Management Board

Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 06-07-2022 07:05:00
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