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 Center S.A. (“Company”, “GTC S.A.”) hereby informs that on 29 July 2025, that Company received a written notice from Powszechne Towarzystwo Emerytalne PZU S.A. (“PTE PZU S.A.”) acting on behalf of Otwarty Fundusz Emerytalny PZU „Złota Jesień” (“OFE PZU”) and Dobrowolny Fundusz Emerytalny PZU (“DFE PZU”), according to which the PTE PZU S.A. hereby submits a overdue notification regarding transactions settled on 23 October 2020 and the reduction of the total share of votes held by OFE PZU and DFE PZU below 10% of votes at the general meeting of shareholders of GTC S.A. (ISIN: PLGTC0000037, LEI code: 25940046GV7I3I2ZN618).

The Company hereby submits the notification referred to above.

As a result of the transactions concluded on 22 October 2020 (settled on 23 October 2020) by OFE PZU selling 6,840,367 shares in the Company and by DFE PZU selling 52,393 shares in the Company, the total share of OFE PZU and DFE PZU decreased to a level below 10% votes at the general meeting of shareholders of the Company.

 

PTE PZU S.A. representing the above-mentioned funds, also notified that:

  • it does not have subsidiaries which hold shares in the Company,
  • a situation referred to Article 69 section 4 point 6 of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies of 29 July 2005 does not take place,
  • it does not hold financial instruments referred to Article 69b section 1 point 1 and 2 of the act mention above.

The notification

 

Legal grounds: Art. 70 point 1 of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies of 29 July 2005

Warsaw, Poland

Sponsor: Investec Bank Limited