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 24 June 2025.

Shareholder

Number of votes

Share of votes in the total number of votes at the Ordinary Shareholders Meeting on 24 June 2025

Share of votes in the total number of votes

GTC DUTCH HOLDINGS B.V.

337 637 591

66.91%

58.80%

OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"

54 808 287

12.35%

10.85%

ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY

62 330 336

10.86%

9.54%

Total

454 776 214

90.12%

79.19%

On the Ordinary Shareholders Meeting held on 24 June 2025, 504,606,116 votes were represented, which constitute 87.87% 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

24.06.2025 21:45