GLOBE TRADE CENTRE S.A. - Change in the Management Board of Globe Trade Centre S.A.

Change in the Management Board 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: Change in the Management Board of Globe Trade Centre S.A.

Date: 28 August 2025

Current report No.: 24/2025

The Management Board of Globe Trade Centre S.A. ("Company") hereby informs that on 28
August 2025, the Supervisory Board of the Company decided to appointment Mr. Sebastian
Junghänel to the position of member of the Management Board of Company and Chief Operating
Officer effective as of 2 September 2025.

For over 18 years, Sebastian Junghänel has been active in the commercial and residential real estate
sector in Germany and Central and Eastern Europe. He specializes in asset management, strategic
and operational planning, and project development, with a strong focus on ESG and innovation. As
Co-Founder and Managing Director of ZEITGEIST Asset Management, over 11 years he built from
scratch a real estate portfolio worth EUR 1 billion, covering residential, office, hospitality, and student
housing projects across five CEE countries. Previously, he held senior management positions at the
HOCHTIEF Group, where he was responsible for projects in Germany, Austria, Turkey, and the Czech
Republic.

He holds degrees in Architecture from the Berlin University of the Arts and in Industrial Engineering &
Management from the Technische Universität Berlin, complemented by specialized programs at
European and U.S. universities in real estate, business strategy, and architecture.

According to the statements Sebastian Junghänel is not entered in the register of insolvent debtors
maintained in compliance with the Act on the National Court Register dated 20 August 1997 .

Sebastian Junghänel participates in business activities competitive to the Company and its
operations, within the meaning of Article 12 section 6 of the Company's Articles of Association by
holding, through Family Office Junghänel s.r.o., shares in: ZEITGEIST Asset Management s.r.o.,
Lónyay & Liget City Management Kft., GW-Park GmbH i.G., SPNK 4 s.r.o., Riviera Hospitality
s.r.l., ILC355 S.A., Odolo Sp. z o.o., Mietz GmbH and Carré Mobility GmbH.

In addition, Sebastian Junghänel holds the position of Managing Director of Lónyay & Liget City
Management Kft., GW-Park GmbH i.G., Riviera Hospitality s.r.l., Odolo Sp. z o.o., LBB
Projektentwicklungsgesellschaft mbH, Liget City Project Kft. and Lónyay Property Kft., which are
considered competitive to the Company and its operations , within the meaning of Article 12
section 6 of the Company's Articles of Association.

Apart from the engagements described above, Sebastian Junghänel does not conduct any other
business activity, nor does he participate in any competitive business either as a partner in a civil
partnership or any other type of partnership, and is not a member of the authorities of any
competing company or any other competing entity.

Legal grounds: Art. 5 point 6 of the Regulation of the Council of Ministers of 6 June 2025
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:

/s/ Malgorzata Czaplicka            /s/ Balazs Gosztonyi
President of the Management Board   Management Board Member


Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 29-08-2025 07:05:00
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