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: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 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.

Legal grounds:

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