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