Globe Trade Centre (GTC) EGM 2026 summary

Opening remarks and agenda

• The meeting was convened on April 14, 2026, at the Airport Hotel Okęcie in Warsaw, with a welcome to shareholders, board members, and participants.

• The agenda included election of the Chairman, confirmation of meeting validity, appointment and remuneration of Supervisory Board members, amendments to the Articles of Association, and closing.

• The meeting was confirmed as duly convened, with 87.95% of shares represented, ensuring the ability to adopt binding resolutions.

Specific resolutions to be voted on

• Election of the Chairman of the Extraordinary General Meeting, adopted unanimously by secret ballot.

• Adoption of the meeting agenda, passed unanimously by open ballot.

• Appointment of Zoltán Martonyi as Chairman of the Supervisory Board, adopted by absolute majority via secret ballot.

• Approval of increased remuneration for Supervisory Board members and committee chairs, adopted by secret ballot.

• Amendments to the Articles of Association, with three competing drafts considered; the PZU draft was adopted after the Allianz draft failed to secure a majority.

Corporate governance

• The process for submitting and voting on draft resolutions was clarified, including handling of technical inconsistencies in the proposed amendments.

• Shareholder proposals for amendments to the Articles of Association were discussed and voted on in sequence, prioritizing the most comprehensive draft.