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: 11/2022

Date: 28 January 2022

Subject: Management Board's member resignation

The management board of Globe Trade Centre SA (“GTC”, “Company”) informs that on 28 January
2022, Mr. Gyula Nagy resigned from his seat on the Management Board of the Company. The
resignation is effective immediately.

Legal grounds: § 5 section 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/ Ariel Alejandro Ferstman              /s/ Pedja Petronijevic
Member of the Management Board           Member of the Management Board


Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 28-01-2022 04:00:00
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