Management Board's member resignation

The management board of Globe Trade Centre SA ("GTC", "Company") informsthat on 5 July 2022, Pedja Petronijevic and GTC terminated theiragreement with mutual consent. As a result of this termination, PedjaPetronijevic will be steeping down from his current position as a memberof GTC's Management Board effective as of 15 July 2022.

Pedja Petronijevic will continue to work with GTC in an advisory role oncertain development projects in Serbia and Croatia.

Legal basis: Art. 5 point 4 of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic disclosures by issuersof securities and the conditions for recognising as equivalent theinformation that is required by the laws of a non-member state.