Amendment of the draft of resolution No. 3 of the ExtraordinaryGeneral Meeting of the Company convened for 20 September 2022 regardingthe increase of the Company's share capital through the issuance ofordinary series P bearer shares, the exclusion of all of the pre-emptiverights of the existing shareholders to all of the series P shares, theamendment of the Company's Statute, the application for the admissionand introduction of the series P shares and/or rights to the series Pshares to trading on the regulated market operated by the Warsaw StockExchange and the dematerialisation of the series P shares and/or rightsto the series P shares

The management board of Globe Trade Centre Spółka Akcyjna (the"Company") announces that answering the concerns raised by the minorityshareholders, it decided to amend the draft of resolution No. 3 of theExtraordinary General Meeting of the Company convened for 20 September2022 regarding the increase of the Company's share capital through theissuance of ordinary series P bearer shares, the exclusion of all of thepre-emptive rights of the existing shareholders to all of the series Pshares, the amendment of the Company's Statute, the application for theadmission and introduction of the series P shares and/or rights to theseries P shares to trading on the regulated market operated by theWarsaw Stock Exchange and the dematerialisation of the series P sharesand/or rights to the series P shares (the "Resolution"). The wording ofthe initial draft of the Resolution was published in current report No.38/2022 of 24 August 2022 (Convocation of the Extraordinary GeneralMeeting of the Company for 20 September 2022). All changes are presentedin the attached redline and relates mainly to the maximum number ofshares. The new draft of Resolution No. 3 is attached as a schedule tothis current report.

All other information concerning the convocation of the ExtraordinaryGeneral Meeting that were disclosed in current report No. 38/2022 of 24August 2022, including any documents attached thereto, remain unchanged.

Legal basis: Art. 19, section 1, point 2 of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic informationprovided by issuers of securities and the conditions for recognising theinformation required by the laws of a non-member state as equivalent(Journal of Laws of 2018, item 757).