Globe Trade Centre S.A. announces that on 26 June 2024, the Annual General Meeting of the Company passed resolution no. 5 on profit distribution. The dividend to be paid out by the Company shall amount to PLN 0.22 per share.

The dividend is to be paid on all 574,255,122 of the company's shares. Under the resolution, the dividend record date was set for 30 August 2024 and the last day to trade is 27 August 2024. The dividend payment date will be 27 September 2024.

The Annual General Meeting resolved to distribute the profit in the amount equivalent to: (i) shown as the profit for the financial year ending 31 December 2023 as disclosed in the Company's financial statements, i.e. the amount of PLN 45,500,000, increased by (ii) the part of the reserve capital, created from undistributed profits from previous years, in the amount of PLN 80,836,126.84 to the Company's shareholders in the form of a dividend in the total amount of PLN 126,336,126.84.