GLOBE TRADE CENTRE S.A. - Convocation of the Extraordinary General Meeting of the Company for 14 April 2026

Convocation of the Extraordinary General Meeting of the Company for 14 April 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)

Subject: Convocation of the Extraordinary General Meeting of the Company for 14 April 2026

Current report number: 2/2026

Date: 17 March 2026

The Management Board of Globe Trade Centre Spólka Akcyjna with its registered seat in Warsaw
(the "Company"), pursuant to Article 398 and Article 399 paragraph 1 and Articles 402(1) and
402(2) of the Commercial Companies Code (the "CCC") convenes the Extraordinary General
Meeting of the Company (the "Extraordinary General Meeting") for 14 April 2026 at 12:00 p.m.
(Warsaw Time – UTC+2) to be held in Warsaw in Airport Hotel Okecie at ul. Komitetu Obrony
Robotników 24, conference room "Concorde" located on the 7th floor.

Content of the announcement and drafts of resolutions are in enclosed documents and on the
corporate website:
https://www.gtcgroup.com/en/investors/shareholder-information/general-shareholders-meeting

Legal basis: Art. 20(1) 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.


Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 17-03-2026 07:05:00
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