GLOBE TRADE CENTRE S.A. - Resignation of the Supervisory Board's member of Globe Trade Centre S.A.

Resignation of the Supervisory Board's member 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)


Title: Resignation of the Supervisory Board's member of Globe Trade Centre S.A.

Date: 17 March 2026

Current report No.: 3/2026

The management board of Globe Trade Centre SA ("GTC", "Company") informs that on 17 March 2026, received
a written statements from Ferenc Minárik according to which Mr. Minárik resigned from his seat on the
supervisory board of the Company, effective as of 17 March 2026.

Legal basis: Par. 5(5) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic
information submitted by issuers of securities and on the conditions for recognizing as equivalent the information
required under the laws of a non-member state of the European Union.



Signed:

/s/ Antal Botond Rencz                                                    /s/ Jacek Baginski
President of the Management Board                                   Management Board Member


Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 17-03-2026 12:53:00
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