GLOBE TRADE CENTRE S.A. - Submission by a shareholder of a draft resolution re item placed on the EGM of the Company convened for 14 Apr 2026

Submission by a shareholder of a draft resolution re item placed on the EGM of the Company 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)

Current report No. 5/2026: 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: 14 April 2026

The Management Board of Globe Trade Centre Spólka Akcyjna with its registered seat in Warsaw (the
"Company") hereby notifies that on 13 April 2026, the Company received from the shareholder – Allianz
Polska Otwarty Fundusz Emerytalny (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 in the draft
submitted by the shareholder – Otwarty Fundusz Emerytalny PZU "Zlota Jesien" on 19 March 2026, and
introduces additional amendments regarding:

(i)     Article 10 section 1(c) – introducing an additional requirement for a "for" vote of the Shareholder
        Meeting Delegate and a majority of the Independent Members in respect of transactions exceeding
        EUR 100,000,000 in value;
(ii)    Article 11 section 5 – reinstating the requirement for a "for" vote of the Shareholder Meeting Delegate
        in respect of resolutions concerning the matters referred to in Article 10 section 1(a) regarding the
        determination of remuneration (including bonuses) for the members of the Company's Management
        Board and representing the Company when executing agreements with Management Board
        members and in any disputes with Management Board members; and
(iii)   Article 11 sections 7 and 8 – expanding the substitute mechanisms in the event that the Shareholder
        Meeting Delegate has not been appointed by enabling the exercise of its powers by at least three
        Supervisory Board members appointed by different Entitled Shareholders.

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 found at the below link. The translation was prepared by the Company.

[The translation of the draft resolution and the justification thereof]

https://www.gtcgroup.com/wza/pobierz/gtc_egm_2026_allianz_draft_resolution_no_5_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: 14-04-2026 09:56:00
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