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Submission by a shareholder of a draft resolution re item placed on the Company EGM agenda convened for 14 Apr 2026
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: Submission by a shareholder of a draft resolution regarding a certain item placed on the agenda of the
Extraordinary General Meeting of the Company convened for 14 April 2026
Date: 25 March 2026
Current report No.: 4/2026
The Management Board of Globe Trade Centre Spólka Akcyjna with its registered seat in Warsaw (the "Company")
hereby notifies that on 19 March 2026, the Company received from the shareholder – Otwarty Fundusz
Emerytalny PZU „Zlota Jesien" (the "Shareholder"), a draft resolution regarding item 7 of the agenda of the
Extraordinary General Meeting of the Company convened for 14 April 2026 by current report No. 2/2026 dated
16 March 2026, i.e. a resolution regarding amendments to the Articles of Association of the Company and the
adoption of a new consolidated text of the Articles of Association of the Company. The draft resolution was
submitted by the Shareholder pursuant to Article 401 § 4 of the Commercial Companies Code.
The draft resolution submitted by the Shareholder reiterates the majority of the proposed amendments to the
Articles of Association of the Company contained in the Management Board's draft and introduces amendments
regarding: (i) Article 9 section 7 of the Articles of Association of the Company consisting of limiting the right to
nominate candidates for the Shareholder Meeting Delegate exclusively to Entitled Shareholders, other than the
Controlling Shareholder or any entity affiliated with the Controlling Shareholder; and (ii) Article 11 section 7 of
the Articles of Association of the Company consisting of the addition of a solution in the event that the Company
does not have a Controlling Shareholder.
Capitalised terms used but not defined in this report shall have the meanings ascribed thereto in the draft
resolution submitted by the Shareholder.
The translation of the draft resolution submitted by the Shareholder and the justification for the draft resolution
can be accessed at the following links:
General link to all documents for EGM:
https://www.gtcgroup.com/en/investors/shareholder-information/general-shareholders-meeting
Direct link to pdf:
https://www.gtcgroup.com/~/media/Files/G/Globe-Trade-Centre/documents/general-shareholder-meeting-
en/2026/GTC_EGM%202026_PZU_Draft%20resolution%20No%205_EN.pdf
Legal basis: Article 20(1)(4) of the Regulation of the Minister of Finance of 6 June 2025 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:
/s/ Antal Botond Rencz /s/ Jacek Baginski
President of the Management Board Management Board Member
Warsaw, Poland
Sponsor: Investec Bank Limited
Date: 25-03-2026 07:05:00
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