GTC - Globe Trade Centre S.A. — Proxy Solicitation & Information Statement 2026

Report Content Content of resolutions put to the vote by the Annual ShareholdersMeeting of Globe Trade Centre S.A. held on 19 June 2026

The Management Board of Globe Trade Centre S.A. ("Company") herebypublishes the content of resolutions put to the vote by the AnnualShareholders Meeting held on 19 June 2026 (attached hereto).

Legal basis: Art. 20(1)(6-9) of the Regulation of the Council ofMinisters of 6 June 2025 concerning the submission of current periodicalinformation by the securities' issuers and the conditions of recognizingas equal the information demanded by the national lawful regulation of acountry which does not hold the membership in European Union.