The Management Board of Globe Trade Center S. A announced that on 13 March 2024, it received complete written notice from Aletheia Investment AG appointing Dr. Leonz Meyer as a member of the Supervisory Board of the Company, effective on the date of receipt of the complete written notice. Pursuant to the deposit certificate attached to the notice, Aletheia holds 28,718,871 shares in the Company, which constitute 5.001% of the Company's share capital, and therefore is entitled to appoint one member of the Supervisory Board of the Company pursuant to Article 9 point 1 letter a) in connection with Article 9 point 1 letter b) of the Articles of Association of the Company. Since 2015 Dr. Leonz Meyer acted uniquely as Board Member of various Swiss companies and foundations (Getinge Schweiz AG, St.

Claraspital Group, Charles River Laboratories Switzerland AG, PPD Switzerland GmbH, Wolford (Schweiz) AG, Street One, CECIL Ecopetrol Capital AG and St. Clara-Stiftung). Dr. Meyer used to work in an international environment always in the role of making sure that Corporate Governance, Legal Compliance, Risk Assessment are respected.

Between 1990-2014 he worked as attorney at law in Basel, Brussels, London, since 2000 in Zurich and was founder and managing Partner of Eversheds Switzerland (law firm). Dr. Leonz Meyer hold Dr. of Law (magna cum laude) and Certificate of Advanced Studies (CAS): Finance for lawyers. In 2000 Dr. Meyer completed the LL.M. in International Law, University of Zurich.