The Management Board of Globe Trade Centre S.A. hereby announced that on 21 June 2023 the Annual General Meeting of the Company passed resolution no. 5 on the distribution of profit. The Annual General Meeting resolved to distribute the profit in the amount (i) shown as the profit for financial year ending 31 December 2022 in the Company's financial statements, i.e. the amount of PLN 108,934,000, increased by (ii) the part of the spare capital (kapital zapasowy), created from retained earnings in previous years, in the amount of PLN 23,144,678.06 to the Company's shareholders in the form of a dividend in the total amount of PLN 132,078,678.06.

The dividend to be paid by the Company shall amount to PLN 0.23 per share. The dividend is to be paid on all 574,255,122 of the Company's shares. Under the resolution, the dividend record date was set for 14 July 2023 and the last day to trade is 11 July 2023.

The dividend payment date will be 15 September 2023. Securities start trading ex-dividend is 12 July 2023.