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:GTCISIN: PLGTC0000037)
(“GTC” or “the Company”)

The Management Board of Globe Trade Centre Spółka Akcyjna with its registered seat in Warsaw (the “Company”), pursuant to Article 398 and Article 399 §1 and Articles 402¹ and 402² 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 Okęcie at ul. Komitetu Obrony Robotników 24, conference room “Concorde” located on the 7^th floor.

Content of the announcement and drafts of resolutions are in enclosed documents.

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