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: 10 September 2025

Current report No.: 25/2025


The management board of Globe Trade Centre SA ("GTC", "Company") informs that on 9
September 2025, received a written statements from János Péter Bartha according to which Mr.
Bartha resigned from his seat on the supervisory board of the Company, effective as of 10
September 2025.


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/ Malgorzata Czaplicka                              /s/ Jacek Baginski
President of the Management Board                     Management Board Member

Date: 10-09-2025 02:55:00
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