Expiry of Dr. Leonz Meyer's mandate as the Supervisory Board memberof Globe Trade Centre S.A.

The Management Board of Globe Trade Centre S.A. (the "Company") herebyinforms that on 17 June 2024, the Company received a notification fromits shareholder, i.e.: Aletheia Investment AG (registered seat: Zug, c/oBadertscher Rechtsenwalte AG, Grafenauweg 6, 6302 Zug, Switzerland;registration number: CHE-403.604.202) ("Aletheia"), on a change in theshareholding of the Company prepared pursuant to Article 69 of the Actof 29 July 2005 on Public Offerings and the Conditions for theIntroduction of Financial Instruments to the Organised Trading Systemand Public Companies (_quot;Notification_quot;), which the Company reported inCurrent Report No. 10/2024 dated 18 June 2024.

Pursuant to the Notification, the shareholding entitling Aletheia toappoint one member to the Supervisory Board of the Company pursuant toArticle 9 point 1 letter a) in connection with Article 9 point 1 letterb) of the Articles of Association of the Company has decreased below 5%,i.e., below the Appointing Threshold as defined in the Articles ofAssociation. According to Article 9 point 2 of the Articles ofAssociation of the Company, the mandates of Supervisory Board membersappointed by the Entitled Shareholders (i.e., shareholders holding morethan 5% of the shares in the Company's share capital) expire at themoment the shareholders who appointed such members inform the PolishFinancial Supervision Authority or the Company of a decrease in theirshareholding in the Company below the Appointing Thresholds.Consequently, the Company hereby informs of the expiry of Dr. LeonzMeyer's as the Supervisory Board member of the Company, effective on thedate of receipt of the Notification, i.e. 17 June 2024.

Legal grounds: Art. 5 point 4 of the Regulation of the Council ofMinisters of 29 March 2018 concerning the submission of currentperiodical information by the securities' issuers and the conditions ofrecognizing as equal the information demanded by the national lawfulregulation of a country which does not hold the membership in EuropeanUnion