Convocation of the General Shareholders’ Meeting of the Company for 27 August 2020 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”) GLOBE TRADE CENTRE S.A. Current report number: 20/2020 Date: 31 July 2020 Subject: Convocation of the General Shareholders’ Meeting of the Company for 27 August 2020 The Management Board of Globe Trade Centre Spólka Akcyjna with its registered seat in Warsaw (the “Company”), pursuant to Article 395 and Article 399 par. 1 in conjunction with Articles 402 index 1 and 402 index 2 of the Commercial Companies Code (the “CCC”), convenes the General Shareholders’ Meeting of the Company for 27 August 2020 at 12.00 (Warsaw Time – UTC+2) to be held in Warsaw at 1H Zwirki i Wigury Street, Renaissance Warsaw Airport Hotel, ballroom). Content of the announcement and drafts of resolutions are available on corporate website. Legal basis: Art. 19. par.1 point 1 and 2 of the Regulation of the Council of Ministers of 29 March 2018 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/ Yovav Carmi /s/ Robert Snow Member of the Management Board Member of the Management Board Warsaw, Poland Sponsor: Investec Bank Limited Date: 31-07-2020 04:00:00 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.