Title: Change of reporting calendar in 2026

The Management Board of Globe Trade Centre S.A. (the "Company") herebyannounces the change in the publication dates of periodical reports in2026:

I. Annual report and consolidated annual report for 2025 - from theinitially scheduled date of 20 April 2026 to 30 April 2026.

II. Consolidated quarterly reports:

- 1st quarter of 2026 - from the initially scheduled date of 25 May 2026to 1 June 2026.

- 3rd quarter of 2026 - from the initially scheduled date of 23 November2026 to 30 November 2026.

III. Consolidated semi-annual report for the 1st half of 2026 - from theinitially scheduled date of 21 September 2026 to 28 August 2026.

The initially scheduled publication dates of periodical reports abovewere announced in the current report No. 1/2026 dated 16 January 2026.

Simultaneously, pursuant to Art 63 section 1 of the Regulation of theMinister of Finance of 6 June 2025 on current and periodic informationsubmitted by issuers of securities and on the conditions for recognizingas equivalent the information required under the laws of a non-memberstate of the European Union, Company reiterates that the consolidatedquarterly reports of GTC Group contain the quarterly financialinformation of the parent entity, and the Company does not submitseparate standalone quarterly reports.

Legal basis:Art 84 section 2 of the Regulation of theMinister of Finance of 6 June 2025 on current and periodic informationsubmitted by issuers of securities and on the conditions for recognizingas equivalent the information required under the laws of a non-memberstate of the European Union.