Content of resolutions put to the vote by the Ordinary ShareholdersMeeting of Globe Trade Centre S.A. held on 24 June 2025

The Management Board of Globe Trade Centre S.A. ("Company") herebypublishes the content of resolutions put to the vote by the OrdinaryShareholders Meeting held on 24 June 2025.

Legal basis: Art. 19 sec. 1 point 6 and 8 of the Regulation of theCouncil of Ministers of 29 March 2018 concerning the submission ofcurrent periodical information by the securities' issuers and theconditions of recognizing as equal the information demanded by thenational lawful regulation of a country which does not hold themembership in European Union