List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 27 August 2020

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 27 August 2020.

Shareholder

Number of votes

Share of votes in the total number of votes at the Ordinary Shareholders Meeting on
27 August 2020.

Share of votes in the total number of votes

GTC DUTCH HOLDINGS B.V.

298,575,091

73.33%

61.49%

OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"

48,555,169

11.93%

10.00%

AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER

40,290,000

9.90%

8.30%

Total

387,420,260

95.15%

79.79%

On the Ordinary Shareholders Meeting held on 27 August 2020, 407,160,387 votes were represented, which constitute 83.85% of the total number of votes on the Shareholders Meeting.

Legal grounds: § 70 item. 3 of Act dated 29 July 2005 on public offering and the terms for introduction of financial instruments to organised trading and on public companies.


Warsaw,Poland

Sponsor:InvestecBankLimited

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