Management Board proposal regarding dividend distribution and itspositive assessment by the Supervisory Board

The Management Board of Globe Trade Centre S.A. (the "Company")announces that on 18 May 2022 it adopted a resolution pursuant to whichit will propose to the annual general meeting of the shareholders of theCompany ("AGM") that a dividend in the amount of PLN 0.28 per share bedistributed to the shareholders of the Company from the net profitearned in the financial year ended 31 December 2021.

On 18 May 2022, the Supervisory Board of the Company issued a positiveopinion in respect of the Management Board's above proposal.

The payment of the dividend remains subject to the approval by theannual general meeting of the shareholders of the Company.

Legal grounds: Art. 17(1) of Regulation (EU) No 596/2014 of theEuropean Parliament and of the Council of 16 April 2014 on market abuse(market abuse regulation) and repealing Directive 2003/6/EC of theEuropean Parliament and of the Council and Commission Directives2003/124/EC, 2003/125/EC and 2004/72/EC - inside information.