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 Extraordinary Shareholders Meeting held on 13 October 2014.
| Shareholder | Number of votes | Share of votes in the total share of votes represented on the Extraordinary Shareholders Meeting held on 13 October 2014 |
Share of votes in the total number of votes |
| LSREF III GTC Investments B.V. | 105 959 790 | 37.01% | 30.16% |
| ING Otwarty Fundusz Emerytalny S.A. | 48 000 000 | 16.77% | 13.66% |
| Aviva Otwarty Fundusz Emerytalny | 35 898 000 | 12.54% | 10.22% |
| Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ” | 31 000 000 | 10.83% | 8.82% |
| GOVERNMENT OF NORWAY | 16 751 249 | 5.85% | 4.77% |
| Total | 237 609 039 | 82.99% | 67.64% |
On the Extraordinary Shareholders Meeting held on 13 October 2014, 286 308 760 votes were represented, which constitute 81.50% of the total number of votes on the 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.
