SUPERVISORY BOARD	Eli Alroy CHAIRMAN OF THE SUPERVISORY BOARD see CV
Globe Trade Centre S.A.: Shai Pines Andrzej Davis Nissim Zarfati Alain Ickovics Mariusz Grendowicz Henri Alster Jan Slootweg Alon Shlank Walter van Damme

GTC’s statute complies with the Warsaw Stock Exchange’s corporate governance directives. All shareholders holding at least 5% of GTC’s share capital are entitled to appoint a member to the Supervisory Board. Additionally, an independent member of the Board is appointed by a normal majority of votes at a meeting of shareholders.

The Management Board of GTC

Erez Boniel FINANCE DIRECTOR see CV Hagai Harel INTERNATIONAL DEVELOPMENT MANAGER see CV Mariusz Kozłowski INVESTOR RELATIONS MANAGER see CV

Piotr Kroenke GENERAL MANAGER see CV Witold Zatoński MANAGEMENT BOARD MEMBER see CV

The Management Board of GTC is made up of real estate professionals who combine local market knowledge and international experience. All managers have been working for the Company for more than 6 years, and their long-term commitment ensures continuity and the efficient execution of GTC’s development strategy. Experienced local teams are established in each country of operation.