The Management Board of Globe Trade Centre S.A. ("Company"), hereby announces the list of shareholders with not less than 5% of voting rights represented at the Annual Shareholders Meeting held on 13 May 2014.
| Shareholder | Number of votes | Share of votes in the total share of votes represented on the Annual Shareholders Meeting held on 13 May 2014 |
Share of votes in the total number of votes |
| LSREF III GTC INVESTMENTS B.V. | 105,064,290 | 45.04% | 29.91% |
| ING OTWARTY FUNDUSZ EMERYTALNY | 42,000,000 | 18.01% | 11.96% |
| AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK | 35,898,010 | 15.39% | 10.22% |
| OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTAJESIEŃ” | 30,000,000 | 12.86% | 8.54% |
| GOVERMENT OF NORWAY | 14,115,955 | 6.05% | 4.02% |
| Total | 227,078,255 | 97.35% | 64.64% |
On the Extraordinary Shareholders Meeting held on 13 May 2014, 233,256,012 votes were represented, which constitute 66.40% of the total number of votes on the Annual Shareholders Meeting.
Legal grounds: Art, 70 sec, 3 of Act on public offering and the terms for introduction of financial instruments to organised trading and on public companies
