The management board of Globe Trade Centre S.A. announced that on 14 June 2022 the Annual General Meeting of Globe Trade Centre S.A. passed Resolution no 5 on the division of profits for the 2021 financial year and dividend payment. The Annual General Meeting resolved, after due consideration of the Management Board's proposal concerning allocation of the company's net profit for 2021, to distribute the amount of PLN 160,791,434.16 as dividends to the company's shareholders. The General Meeting resolved to pay dividends of PLN 0.28 per share.

The dividends shall be distributed from the Company's net profit for 2021. Under the Resolution, the dividend record date was set for 9 September 2022, and the dividend payment date will be 18 October 2022. The dividend is to be paid on all 574,255,122 the company shares.