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 5 May 2011.


Shareholder

Number of
votes
Share of votes in the total
share of votes represented
on the Annual Shareholders
Meeting held on 5 May 2011
Share of votes in
the total number of
votes
GTC Real Estate Holding B.V. 59.393.780 54 % 27.1 %
ING Otwarty Fundusz
Emerytalny S.A.
15.000.000 13.6 % 6.8 %
Aviva Otwarty Fundusz
Emerytalny
13.000.000 11.8 % 5.9 %
Total 87.393.780 69.4 % 39.8 %

On the Extraordinary Shareholders Meeting held on 5 May 2011 110,018,474 votes were represented, which constitute 50,15% 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:

Erez Boniel
Member of the Management Board

Witold Zatoński
Member of the Management Board