02 Jun - 2 min read

Convocation of the Annual General Meeting of the Company for 29 June 2021

Convocation of the Annual General Meeting of the Company for 29 June 2021

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)
(“GTC” or “the Company”)

Current report number: 6/2021

Date: 2 June 2021

Subject: Convocation of the Annual General Meeting of the Company for 29 June 2021

The Management Board of Globe Trade Centre Spólka Akcyjna with its registered seat in Warsaw (the
“Company”), pursuant to Article 395 and Article 399 §1 in conjunction with Articles 4021 and 4022 of
the Commercial Companies Code (the “CCC”), convenes the Annual General Meeting of the
Shareholders of the Company (the “General Meeting”) for 29 June 2021 at 12.00 (Warsaw Time –
UTC+2) to be held in Warsaw at ul. Komitetu Obrony Robotników 45A (the “Nothus” Building).

Content of the announcement and drafts of resolutions are available on corporate website.

Legal grounds: Art. 19. par.1 point 1 and 2 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 (Journals of Law 2018 item 757).

Signed by:


/s/ Yovav Carmi                            /s/ Ariel Alejandro Ferstman
President of the Management Board          Member of the Management Board


Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 02-06-2021 11:52:00
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