Title: Content of resolutions put to the vote by the ExtraordinaryGeneral Meeting of Globe Trade Centre S.A. held on 14 April 2026

The Management Board of Globe Trade Centre S.A. (the "Company") herebypublishes the content of resolutions put to the vote by theExtraordinary General Meeting of the Company held on 14 April 2026(attached hereto).

Legal basis:§ 20(1)(6-9) of the Regulation of the Minister ofFinance of 6 June 2025 on current and periodic disclosures by issuers ofsecurities and the conditions for recognising as equivalent theinformation that is required by the laws of a non-member state.