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 26 June 2024.

Shareholder

Number of votes

Share of votes in the total number of votes at the Ordinary Shareholders Meeting on 26 June 2024

Share of votes in the total number of votes

GTC DUTCH HOLDINGS B.V.

337 637 591

67.47%

58.80%

ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY

62 330 336

12.45%

10.85%

OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"

54 808 287

10.95%

9.54%

Total

454 776 214

90.87%

79.19%

On the Ordinary Shareholders Meeting held on 26 June 2024, 500,462,097 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

26/06/2024 15:00