The Management Board of Globe Trade Centre SA announced that on 2 January 2023 it received a written statement of Powszechne Towarzystwo Emerytalne PZU SA representing Otwarty Fundusz Emerytalny PZU ‘Zlota Jesie' with its registered office in Warsaw, Poland (the ‘Entitled Shareholder'), according to which the Entitled Shareholder appoints Mr. Slawomir Niemierka as member of the Supervisory Board of the Company, effective as of 2 January 2023. Slawomir Niemierka has been Managing Director for Regulations at PZU SA and PZU Zycie SA since 2017 and Advisor to the President of the Management Board of Alior Bank SA since 2019. Previously, he was Member of the Management Board of PZU ycie SA/Director of the PZU Group (CRO) (2012- 2017), Managing Director for Audit - PZU SA and PZU ycie SA (2011-2012), Management Board Member of Bankowy Fundusz Gwarancyjny (2010-2011), Managing Director for Audit at PZU Group (2008-2009).

Before joining PZU Group, he was acting Director of the Inspections Office (2007) in Urzd Komisji Nadzoru Finansowego. He started his professional carrier in 1991 with Narodowy Bank Polski, where between 1991 and 2007 he held various positions including member of the Legal Interpretations Team, Team for Cooperative Banks and Bank Licensing Team, and also Director of the Inspections Office. Slawomir Niemierka has been a member of the Supervisory Board of TUW PZUW since 2015.

Previously, Mr. Niemierka sat on the Supervisory Boards of TFI PZU SA (2014-2022), Alior Bank SA (2015-2018), UAB PZU Lietuva Gyvybes Draudimas/AB Lietuvos Draudimas/(2014-2017), PrJSC IC PZU Ukraine/PrJSC IC PZU Ukraine Life Insurance (2014-2016), and AS Balta/LINK4 TU S.A. (2014- 2016). Slawomir Niemierka graduated from Law Faculty of Warsaw University and General Management Program of Harvard Business School.