The Management Board of Globe Trade Centre S.A. with its registered office in Warsaw (“Company”) hereby informs that on 26 October 2026 the Company received, pursuant to Article 69 of the Act of 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies (“Act on Public Offering”), the following notifications of changes in the holding of the Company’s shares:
1) from Global Hospitality Securities S.à r.l. (formerly Global Debt Strategy s.à r.l.), acting for the account and on behalf of its compartment GTC Investments, with its registered office in Luxembourg (“GHS”) – under Article 69(1)(2) in conjunction with Article 87(5)(1) of the Act on Public Offering;
2) from Alpine Holding Kft. with its registered office in Budapest (“Alpine”), the parent entity of GHS – under Article 69(1)(2) in conjunction with Article 87(5)(1) of the Act on Public Offering;
3) from GTC Holding Zártkörűen Működő Részvénytársaság with its registered office in Budapest (“GTC Holding”) – under Article 69(1)(1) in conjunction with Article 87(5)(1) of the Act on Public Offering.
According to the notifications, on 22 October 2026, as part of an intra-group corporate reorganisation, GHS transferred to GTC Holding 100% of the shares in GTC Dutch Holdings B.V. with its registered office in Amsterdam (“GTC Dutch”).
As a result, GHS and Alpine, which previously held indirectly, through GTC Dutch, 337,637,591 shares in the Company (58.8% of the share capital and of the total number of votes), ceased to hold any shares in the Company. GTC Holding, which previously held only directly 21,891,289 shares in the Company (3.81% of the share capital and of the total number of votes), now holds a total of 359,528,880 shares in the Company, representing 62.61% of the share capital and carrying 62.61% of the total number of votes in the Company, of which 21,891,289 shares are held directly (number of shares has not changed) and 337,637,591 shares indirectly, through GTC Dutch. The number of the Company’s shares held directly by GTC Dutch has not changed.
The full text of the notifications received is attached to this report.
Legal basis: Article 70(1) of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies of 29 July 2005.
