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Changes to the Supervisory Board of Globe Trade Centre SA
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)
Current report number: 16/2026
Date: 19 June 2026
Subject: Changes to the Supervisory Board of Globe Trade Centre SA
The Management Board of Globe Trade Centre S.A. (the "Company") hereby informs that the
mandates of Mr. Artur Kozieja and Mr. Marcin Murawski expired on the date of the Annual General
Meeting (19 June 2026).
Annual Shareholders Meeting held on 19 June 2026, with its resolution no 33 appointed Mr. Scott
Dwyer for the position of the Shareholder Meeting Delegate – Independent Member of the Supervisory
Board of the Company for a period of three years.
Mr. Scott Dwyer brings over 25 years of senior leadership and directorial experience both within CEE
and Europe with expertise across all aspects of real estate. He served in the executive and investment
committees for Unibail Rodamco Westfield (URW), Heitman International, ING Real Estate
Development, Atrium European Real Estate and currently the Investment Committee for Triple-B.
During his time in Europe, he has scaled the URW CEE platform from €800m to over €3 billion,
managed a €2 billion workout of Heitman's legacy funds, restructured ING Real Estate's development
exposure during the GFC, transformed the Atrium asset base to an institutional grade portfolio and
currently building and managing the Triple-B real estate portfolio. Main areas of expertise are
Structure/Restructure delivery, Portfolio Management, Asset Management and Development
execution. Mr. Scott Dwyer graduated with a Bachelor of Business from the University of Technology
(UTS), Sydney, Australia.
According to his statement, Mr. Scott Dwyer 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.
According to his statement, Mr. Scott Dwyer fulfils the independence criteria as specified in Annex No.
II to Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-executive or
supervisory directors of listed companies and on the committees of the (supervisory) board and certain
additional requirements set forth in the Best Practice of GPW Listed Companies attached
to Resolution No. 27/1414/2015 adopted by the Warsaw Stock Exchange Management Board on 13
October 2015.
Additionally, on 19 June 2026, the Company received a written statement from its shareholder, Allianz
Polska Otwarty Fundusz Emerytalny, with its registered office in Warsaw, represented by PTE Allianz
Polska S.A. ("Shareholder"), according to which the Shareholder appoints Mr. Hadley Dean as
a member of the supervisory board of the Company for a three-year term of office, commencing on 19
June 2026.
Pursuant to its statement and the deposit certificate attached thereto, the Entitled Shareholder holds
62 330 336 shares in the Company, which constitute 10.85% of the Company's share capital and
entitles the holder thereof to 10.85% of the votes at the general meeting of the Company.
Mr. Hadley Dean is a high-caliber real estate executive and board-level leader with over 25 years of
experience across listed companies, development projects, and the Central and Eastern European
property markets. Mr. Hadley Dean is currently the Founder and Chief Executive Officer of MD C2.
From 2016 to 2020, he served as Chief Executive Officer of EPP N.V. (Echo Prime Properties), a
company listed on the JSE. Prior to 2016, he held the position of Managing Partner, Eastern Europe,
at Colliers International. Mr. Dean has a proven track record with deep expertise navigating complex
regulatory and governance frameworks. Recognized for building and leading high-performing
organizations in CEE, driving capital markets strategy, and delivering large-scale commercial
development projects across Poland.
According to his statement, Mr. Hadley Dean 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.
According to his statement, Mr. Hadley Dean fulfils the independence criteria as specified in Annex
No. II to Commission Recommendation 2005/162/EC of 15 February 2005 on the role of non-
executive or supervisory directors of listed companies and on the committees of the (supervisory)
board and certain additional requirements set forth in the Best Practice of GPW Listed Companies
attached to Resolution No. 27/1414/2015 adopted by the Warsaw Stock Exchange Management
Board on 13 October 2015.
Legal basis: Art. 5 point 5 and 6 of the Regulation of the Council of Ministers of 6 June 2025
concerning the submission of current periodical information by the securities' issuers and the
conditions of recognizing as equal the information demanded by the national lawful regulation of a
country which does not hold the membership in European Union.
Signed by:
/s/ Antal Botond Rencz /s/ Jacek Bagi?ski
President of the Management Board Management Board Member
Warsaw, Poland
Sponsor: Investec Bank Limited
Date: 22-06-2026 07:07:00
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