GTC SA (19/2024) Rezygnacja członka Rady Nadzorczej

Supervisory Board's member resignation

The management board of Globe Trade Centre SA ("Company") informs that

on 25 September 2024, received a written statements of Sławomir

Niemierka according to which Mr. Niemierka resigned from his seat on the

supervisory board of the Company, effective as of 25 September 2024.

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.

More information on page: http://biznes.pap.pl/en/reports/espi/all,0,0,0,1

kom espi zdz