GLOBE TRADE CENTRE S.A. - Appointment of Management Board member of Globe Trade Centre S.A.

Appointment of Management Board 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)
(“GTC” or “the Company”)

Current report number: 16/2020

Date: 1 July 2020

Subject: Appointment of Management Board member of Globe Trade Centre S.A.

The Management Board of Globe Trade Centre S.A. (“the Company”) hereby informs that on 1 July
2020 the Supervisory Board of the Company appointed Gyula Nagy as a member of the Management
Board of the Company.

Mr. Gyula Nagy graduated from the Faculty of Finance and Accountancy of the Budapest Business
School in 2003. He started his career as an auditor at Deloitte and led statutory and international group
audit of real estate, financial services and tech Companies. He gained experience in numerous mergers,
acquisitions, IPOs and other due diligence engagements. Mr. Nagy joined OTP Group in 2012 and was
promoted as the Board Member and CFO of OTP Real Estate Ltd and other subsidiaries. His primary
responsibilities at OTP included financial, accounting and taxation matters and participating in the
committee assessing non performing real estate related loans of the bank. In 2018 he gained experience
as an interim CFO for CTP Group, one of the largest Czech based real estate developer in CEE region.
He is the Chief Financial Officer and Member of the Board of Optima Investment Ltd since April 2019.

According to his statement, Mr. Nagy is not entered in the register of insolvent debtors maintained in
compliance with the Act on the National Court Register dated 20 August 1997. and does participate in
competitive business either as a partner in a civil partnership or any other type of partnership.

Gyula Nagy as a member of the Board of Optima Investment Ltd. does perform activities outside of the
Company’s business which could be considered competitive.


Legal basis: § 5 section 5 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/ Robert Snow                           /s/ Yovav Carmi
Member of the Management Board            Member of the Management Board


Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 01-07-2020 05:20:00
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