GTC SA (20/2024) Powołanie członka Rady Nadzorczej

Raport bieżący 20/2024

Appointment of a Supervisory Board member

The Management Board of Globe Trade Centre SA ("Company") announces that

on 25 September 2024 it received a written statement of Powszechne

Towarzystwo Emerytalne PZU SA representing Otwarty Fundusz Emerytalny

PZU "Złota Jesień" with its registered office in Warsaw, Poland

("Entitled Shareholder"), stipulating that the Entitled Shareholder

appoints Mrs. Magdalena Frąckowiak as member of the Supervisory Board of

the Company, for a 3-year term starting on 25 September 2024.

Appointment was made pursuant to article 9 point 1 of the Articles of

Association of the Company.

Pursuant to its statement and the deposit certificate attached thereto,

the Entitled Shareholder holds 54 808 287 shares in the Company, which

constitute 9.54 % of the Company's share capital.

Magdalena Frąckowiak is an attorney-at-law with over 15 years of

professional experience in legal advice in commercial, corporate,

mergers and acquisitions (M_amp;A) and financing matters. She is authorized

to practice as a lawyer in Poland and Great Britain. Mrs. Frąckowiak

specializes in transaction advisory, in particular M_amp;A transactions,

Venture Capital, financing and cross-border transactions. Mrs.

Frąckowiak started her career at KPG Spółka Partnerska Attorneys Keller,

Książek, Grodzińska (currently Keller_amp;Wspólnicy sp.k.) and later worked

for Credit Suisse Poland Sp. z o. o., Global Trading Group (Cash

Equities Trading Support). Currently, Mrs. Frąckowiak is an attorney at

LSW Bieńkowski, Laskowski, Leśnodorski, Melzacki i Wspólnicy sp.k.

Magdalena Frąckowiak graduated in law, Faculty of Law, Administration

and Economics of the University of Wrocław, and then completed legal

training. Additionally, graduated from English-language LL.M

postgraduate studies with specialization in International Commercial Law

at Kozminski University, Warsaw.

According to the statement, Magdalena Frąckowiak is not entered in the

register of insolvent debtors maintained in compliance with the National

Court Register Act dated 20 August 1997, does not perform any activities

outside of the Company's business which could be considered competitive

with respect thereto, does not participate in any competitive business

either as a partner in a civil partnership or any other type of

partnership, and is not a member of the authorities of any competing

company or any other competing entity. Moreover, Mrs. Frąckowiak fulfils

the independence criteria as specified in Annex No. II to Commission

Recommendation 2005/162/EC of 15 February 2005 on the role of

non-executive or supervisory directors of listed companies and on the

committees of the (supervisory) board.

Legal basis: Art. 5 point 5 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

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