Changes in the Management Board of Globe Trade Centre SA GLOBE TRADE CENTRE S.A. (Incorporated and registered in Poland with KRS No. 61500) (Share code on the WSE: GTC.S.A) (Share code on the JSE: GTC ISIN: PLGTC0000037) ("GTC" or "the Company") Changes in the Management Board of Globe Trade Centre SA Current report number: 6/2024 The Management Board of Globe Trade Center S.A. ("Company") hereby informs that on 18 March 2024, the Company entered into a mutual employment contract termination agreement with Barbara Sikora, who resigned from her seat on the Management Board of the Company. The resignation is effective at the date of the contract, however Barbara Sikora will stay with the Company as long as it is necessary to allow for smooth transition of her responsibilities. Legal basis: Art. 5 point 4 of the Regulation of the Council of Ministers of 29 March 2018 concerning the submission of current periodical information by the securities' issuers and the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union Signed: /s/ Gyula Nagy /s/ Zsolt Farkas President of the Management Board Management Board Member 19 March 2024 Warsaw, Poland Sponsor: Investec Bank Limited Date: 19-03-2024 12:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.