Globe Trade Centre S.A. (GBCEY) Shareholder/Analyst Call Prepared Remarks Transcript

Zoltan Martonyi

Good afternoon. My name is Dr. Zoltan Martonyi, and I serve as Chairman of the Supervisory Board for Globe Trade Centre S.A. I warmly welcome all those present at today’s Extraordinary General Meeting of Shareholders of the company. I extend a particular welcome to all shareholders of the company, both those present in person and those represented by proxy. I welcome the members of the Management Board and the members of the Supervisory Board of Globe Trade Centre S.A. as well as all other participants of today’s meeting.

The Extraordinary General Meeting of Shareholders of Globe Trade Centre Spolka Akcyjna with its registers’ office in Warsaw has been convened for today, 14th of April 2026 at 12:00 noon Warsaw time at the Airport Hotel Okecie, the Airport Hotel Okecie at ul. Komitetu Obrony Robotnikow 24, conference room, Concorde, on the seventh floor. Pursuant to Article 409, Paragraph 1 of the Polish Commercial Companies Code, I hereby open the Extraordinary General Meeting of Shareholders of Globe Trade Centre S.A. The minutes of today’s general meeting will be drawn up by notary, [ Monica Smegma ] — Okay. Sorry. So [ Milena Shifga ] whom I warmly welcome. The technical support for voting at today’s general meeting is provided by Unicomp-WZA. I kindly ask the representative of Unicomp to present the technical rules of voting to the shareholders and to conduct a test vote.

Unknown Attendee

[Interpreted] Ladies and gentlemen, each of you received a tablet. And in the tab your data, you can check who you represent and how many shares. The vote is very simple. When the vote is ordered on your tablets, you will see the title of the vote and 3 decision keys. So