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 16 November 2010.
| Shareholder | Number of votes | Share of votes in the total share of votes represented on the Extraordinary Shareholders Meeting held on 16 November 2010 | Share of votes in the total number of votes |
| GTC Real Estate Holding B.V. | 94.493.780 | 65,61% | 43,07% |
| Aviva Otwarty Fundusz Emerytalny | 15.000.000 | 10,41% | 6,84% |
| ING Otwarty Fundusz Emerytalny S.A. | 12.000.000 | 8,33% | 5,47% |
| Total | 121.493.780 | 84,35% | 55,38% |
On the Extraordinary Shareholders Meeting held on 16 November 2010 144,034,738 votes were represented, which constitute 65,66% of the total number of votes on 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
Signed by
| Date | Name | Position |
| 2010-11-16 | Erez Boniel | Member of the Management Board |
| 2010-11-16 | Witold Zatoński | Member of the Management Board |
