The Management Board of Globe Trade Centre S.A. announced that on 2 September 2022 it received a written statement of GTC Dutch Holdings B.V. with its registered office in Amsterdam, the Netherlands (the "Entitled Shareholder"), according to which the Entitled Shareholder appoints Mr.
Mariusz Grendowicz as member of the Supervisory Board of the Company, effective as of 2 September 2022. Mr. Grendowicz was independent member of the Supervisory Board of Company pursuant to article 9.5 of the articles of association of the Company between year 2000 and June 2022. Mariusz Grendowicz is a member of the Supervisory Boards of Getin Noble Bank SA since 2015, and MCI Capital ASI SA since 2017. Previously Mr. Grendowicz was a member of the Supervisory Boards of ATM SA in the years 2017-2020, Private Equity Managers SA 2015-2021, Aviva Poland 2012-2021, and
Arctic Paper SA 2012-2021. In 2013-2014 he was President and Chief Executive Officer of Polish Investments for Development SA. In 2008-2010, he was President of the Management Board and Chief Executive Officer of BRE Bank SA, and earlier, in 2001- 2006 was a Deputy President of Bank BPH SA, responsible for Corporate Banking and Real Estate Division. During his career, he was also President and Deputy President of ABN AMRO in Poland (1997-2001), Deputy President of ING Bank in Hungary (1995-1997) and headed division of structured finance and capital markets in ING Bank in Warsaw (1992-1995). In 1983-1992 Mariusz Grendowicz worked in banks in London, including Australia and New Zealand Banking Group and Citibank. Mariusz Grendowicz studied at the University of Gdask and then graduated with a degree in banking in the United Kingdom.