Current report no 31/2022: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 14 June 2022

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 Ordinary Shareholders Meeting held on 14 June 2022.

Shareholder

Number of votes

Share of votes in the total number of votes at the Ordinary Shareholders Meeting on 14 June 2022

Share of votes in the total number of votes

GTC DUTCH HOLDINGS B.V.

247 461 591

51.18%

43.09%

ICONA SECURITIZATION OPPORTUNITIES GROUP S. R.L.

90 176 000

18.65%

15.70%

OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"

53 500 000

11.06%

9.32%

AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER

47 364 000

9.80%

8.25%

Total

438 501 591

90.68%

76.36%

On the Ordinary Shareholders Meeting held on 14 June 2022, 483551 994 votes were represented, which constitute 84.21% of the total number of votes on the Shareholders Meeting.

Legal basis: Art. 70 section 3 of Act on public offering and the terms for introduction of financial instruments to organised trading and on public companies

14/06/202217:08

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