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MESSAGE _ENGLISH VERSION_
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Changes to the Supervisory Board of Globe Trade Centre SA
The Management Board of Globe Trade Centre S.A. _the "Company"_ hereby
informs that the mandates of Mr. Artur Kozieja and Mr. Marcin Murawski
expired on the date of the Annual General Meeting _19 June 2026_.
Annual Shareholders Meeting held on 19 June 2026, with its resolution no
33 appointed Mr. Scott Dwyer for the position of the Shareholder Meeting
Delegate - Independent Member of the Supervisory Board of the Company
for a period of three years.
Mr. Scott Dwyer brings over 25 years of senior leadership and
directorial experience both within CEE and Europe with expertise across
all aspects of real estate. He served in the executive and investment
committees for Unibail Rodamco Westfield _URW_, Heitman International,
ING Real Estate Development, Atrium European Real Estate and currently
the Investment Committee for Triple-B. During his time in Europe, he has
scaled the URW CEE platform from 800m to over 3 billion, managed a 2
billion workout of Heitman's legacy funds, restructured ING Real
Estate's development exposure during the GFC, transformed the Atrium
asset base to an institutional grade portfolio and currently building
and managing the Triple-B real estate portfolio. Main areas of expertise
are Structure/Restructure delivery, Portfolio Management, Asset
Management and Development execution. Mr. Scott Dwyer graduated with a
Bachelor of Business from the University of Technology _UTS_, Sydney,
Australia.
According to his statement, Mr. Scott Dwyer is not entered in the
register of insolvent debtors maintained in compliance with the Act on
the National Court Register dated 20 August 1997, does not perform any
activities outside of the Company's business which could be considered
competitive with respect thereto, does not participate in any
competitive business either as a partner in a civil partnership or any
other type of partnership, and is not a member of the authorities of any
competitive company or any other competitive entity.
According to his statement, Mr. Scott Dwyer fulfils the independence
criteria as specified in Annex No. II to Commission Recommendation
2005/162/EC of 15 February 2005 on the role of non-executive or
supervisory directors of listed companies and on the committees of the
_supervisory_ board and certain additional requirements set forth in the
Best Practice of GPW Listed Companies attached to Resolution No.
27/1414/2015 adopted by the Warsaw Stock Exchange Management Board on 13
October 2015.
Additionally, on 19 June 2026, the Company received a written statement
from its shareholder, Allianz Polska Otwarty Fundusz Emerytalny, with
its registered office in Warsaw, represented by PTE Allianz Polska S.A.
_"Shareholder"_, according to which the Shareholder appoints Mr. Hadley
Dean as a member of the supervisory board of the Company for a
three-year term of office, commencing on 19 June 2026.
Pursuant to its statement and the deposit certificate attached thereto,
the Entitled Shareholder holds 62 330 336 shares in the Company, which
constitute 10.85% of the Company's share capital and entitles the holder
thereof to 10.85% of the votes at the general meeting of the Company.
Mr. Hadley Dean is a high-caliber real estate executive and board-level
leader with over 25 years of experience across listed companies,
development projects, and the Central and Eastern European property
markets. Mr. Hadley Dean is currently the Founder and Chief Executive
Officer of MD C2. From 2016 to 2020, he served as Chief Executive
Officer of EPP N.V. _Echo Prime Properties_, a company listed on the
JSE. Prior to 2016, he held the position of Managing Partner, Eastern
Europe, at Colliers International. Mr. Dean has a proven track record
with deep expertise navigating complex regulatory and governance
frameworks. Recognized for building and leading high-performing
organizations in CEE, driving capital markets strategy, and delivering
large-scale commercial development projects across Poland.
According to his statement, Mr. Hadley Dean is not entered in the
register of insolvent debtors maintained in compliance with the Act on
the National Court Register dated 20 August 1997, does not perform any
activities outside of the Company's business which could be considered
competitive with respect thereto, does not participate in any
competitive business either as a partner in a civil partnership or any
other type of partnership, and is not a member of the authorities of any
competitive company or any other competitive entity.
According to his statement, Mr. Hadley Dean fulfils the independence
criteria as specified in Annex No. II to Commission Recommendation
2005/162/EC of 15 February 2005 on the role of non-executive or
supervisory directors of listed companies and on the committees of the
_supervisory_ board and certain additional requirements set forth in the
Best Practice of GPW Listed Companies attached to Resolution No.
27/1414/2015 adopted by the Warsaw Stock Exchange Management Board on 13
October 2015.
Legal basis: Art. 5 point 5 and 6 of the Regulation of the Council of
Ministers of 6 June 2025 concerning the submission of current periodical
information by the securities' issuers and the conditions of recognizing
as equal the information demanded by the national lawful regulation of a
country which does not hold the membership in European Union.
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RB: Zmiany w składzie Rady Nadzorczej Globe Trade Centre SA
