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Content of resolutions put to the vote by the Ordinary Shareholders Meeting of GTC held on 24 June 2025
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)
("the Company" or "GTC")
Current report number: 17/2025
Date: 25 June 2025
Subject: Content of resolutions put to the vote by the Ordinary Shareholders Meeting of Globe
Trade Centre S.A. held on 24 June 2025
The Management Board of Globe Trade Centre S.A. ("Company") hereby publishes the content of
resolutions put to the vote by the Ordinary Shareholders Meeting held on 24 June 2025. Resolutions
can be found below:
https://www.gtcgroup.com/~/media/Files/G/Globe-Trade-Centre/documents/general-shareholder-
meeting-en/2025/CR_17_GTC_AGM_Resolutions_put_to_the_vote.pdf
Legal basis: Art. 19 sec. 1 point 6 and 8 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/ Malgorzata Czaplicka /s/ Balázs Gosztonyi
President of the Management Board Management Board Member
Warsaw, Poland
Sponsor: Investec Bank Limited
Date: 25-06-2025 07:06:00
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