GTC: Wygaśnięcie mandatu dr. Leonz Meyer jako członka Rady Nadzorczej Globe Trade Centre S.A.

Expiry of Dr. Leonz Meyer’s mandate as the Supervisory Board member
of Globe Trade Centre S.A.

The Management Board of Globe Trade Centre S.A. (the “Company”) hereby
informs that on 17 June 2024, the Company received a notification from
its shareholder, i.e.: Aletheia Investment AG (registered seat: Zug, c/o
Badertscher Rechtsenwalte AG, Grafenauweg 6, 6302 Zug, Switzerland;
registration number: CHE-403.604.202) (“Aletheia”), on a change in the
shareholding of the Company prepared pursuant to Article 69 of the Act
of 29 July 2005 on Public Offerings and the Conditions for the
Introduction of Financial Instruments to the Organised Trading System
and Public Companies (“Notification”), which the Company reported in
Current Report No. 10/2024 dated 18 June 2024.

Pursuant to the Notification, the shareholding entitling Aletheia to
appoint one member to the Supervisory Board of the Company pursuant to
Article 9 point 1 letter a) in connection with Article 9 point 1 letter
b) of the Articles of Association of the Company has decreased below 5%,
i.e., below the Appointing Threshold as defined in the Articles of
Association. According to Article 9 point 2 of the Articles of
Association of the Company, the mandates of Supervisory Board members
appointed by the Entitled Shareholders (i.e., shareholders holding more
than 5% of the shares in the Company’s share capital) expire at the
moment the shareholders who appointed such members inform the Polish
Financial Supervision Authority or the Company of a decrease in their
shareholding in the Company below the Appointing Thresholds.
Consequently, the Company hereby informs of the expiry of Dr. Leonz
Meyer’s as the Supervisory Board member of the Company, effective on the
date of receipt of the Notification, i.e. 17 June 2024.

Legal grounds: Art. 5 point 4 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

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