List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 14 May 2019

GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.S.A)
(Share code on the JSE: GTC ISIN: PLGTC0000037)
(“GTC” or “the Company”)

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 May 2019.

Shareholder	Number of votes	Share of votes in the total number of votes at the Ordinary Shareholders Meeting on May 14, 2019.	Share of votes in the total number of votes
GTC DUTCH HOLDINGS B.V.	298,575,091	71.78%	61.75%
OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"	51,231,000	12.32%	10.60%
AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER	36,066,000	8.67%	7.46%
Total	385,872,091	92.77%	79.80%

On the Ordinary Shareholders Meeting held on 14 May 2019, 415,964,516 votes were represented, which constitute 86.03% of the total number of votes on the Shareholders Meeting.

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