Financial Highlights - GTC Group

A FULLY INTEGRATED ASSET MANAGEMENT & DEVELOPMENT PLATFORM LED BY A BEST-IN-CLASS MANAGEMENT TEAM Yovav Carmi CEO Joined GTC Group in 2001 Ariel A. Ferstman CFO Joined GTC Group in 2011 Management Board Gyula Nagy Board Member Robert Snow Board Member Joined GTC Group in 2020 Joined GTC Group in 2000 Central functions 888 III Legal Accounting & Controlling Treasury W Corporate Planning b. IT Corporate marketing & communication HR & Organisation Investment & Development Strategy Guiding, supervising regional offices on execution and implementation Bulgaria Romania Country offices Croatia Hungary Central supervision from headquarters Portfolio & Asset management Project Management Poland Serbia Land Development Acquisitions " Supervisory Board The Supervisory Board is appointed by shareholders; for each stake of 5% of GTC shares, the shareholder gets to appoint one member of the Supervisory Board. Additionally there is one independent Supervisory Board member chosen by the Annual Shareholders Meeting. Currently, the Supervisory Board is comprised of eight members, and meets at least once every quarter The Supervisory Board appoints and supervises the work of the Management Board. The Supervisory Board, amongst the others, expresses consent for GTC or a Subsidiary to: (i) execute a transaction comprising the acquisition or sale of investment assets of any kind the value of which exceeds EUR 30m; (ii) issue a guarantee for an amount exceeding EUR 20m; or execute any transaction where the value of such transaction exceeds EUR 20m. Source: GTC 5 Distribute 66% of FFO I in the form of dividend Dividend suspended due to COVID Dividend Policy | GTC GROUP | GT CI

View entire presentation