GLOBE TRADE CENTRE S.A. - Notification of a change in the shareholding of the Company

Notification of a change in the shareholding of the Company

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: GTC ISIN: PLGTC0000037)
("GTC" or "the Company")

Notification of a change in the shareholding of the Company

Current report number: 4/2023

Date: 14 March 2023


The Management Board of Globe Trade Centre S.A. (the "Company") hereby informs that on 13 March
2024, the Company received a notification (the "Notification") from its shareholder, i.e.: Aletheia
Investment AG (registered seat: Zug, c/o Badertscher Rechtsenwalte AG, Grafenauweg 6, 6302 Zug,
Switzerland; registration number: CHE-403.604.202, represented by: Ferdinand Bardoly-Kuzmos
chairman of the Board, "Aletheia"), on a change in the shareholding of the Company ("Notification")
prepared pursuant to Article 69 of the Act of 29 July 2005 on Public Offerings and the Conditions for the
Introduction of Financial Instruments to the Organised Trading System and Public Companies.
Pursuant to the Notification:

    -     prior to the purchase of the Company's shares on the regulated market, Aletheia held directly
          28,693,871 ordinary bearer shares in the Company constituting 4.99% of the total votes at the
          Company's general meeting;
    -     after the purchase of the Company's shares on the regulated market, Aletheia held directly
          28,718,871 ordinary bearer shares in the Company, constituting 5.001% of the total votes at the
          Company's general meeting.


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


Signed:

/s/ Gyula Nagy                                    /s/ Barbara Sikora
President of the Management Board                 Management Board Member

14 March 2024

Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 14-03-2024 11:30:00
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