List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 21 June 2023

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:GTCISIN: 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 21 June 2023.

Shareholder

Number of votes

Share of votes in the total number of votes at the Ordinary Shareholders Meeting on 21 June 2023

Share of votes in the total number of votes

GTC DUTCH HOLDINGS B.V.

247 461 591

49.45%

43.09%

ICONA SECURITIZATION OPPORTUNITIES GROUP S. R.L.

90 176 000

18.02%

15.70%

ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY

62 330 000

12.45%

10.85%

OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"

54 800 000

9.80%

8.25%

Total

454 767 591

90.87%

79.19%

On the Ordinary Shareholders Meeting held on 21 June 2023, 500 468 489 votes were represented, which constitute 87.15% 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

Warsaw, Poland

Sponsor: InvestecBank Limited

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