GLOBE TRADE CENTRE S.A. - List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre

List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre

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”)

Current report number: 31/2022

List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting
of Globe Trade Centre S.A. held on 14 June 2022


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 June 2022.


                                             Share of votes in the total number
                                             of votes at the Ordinary              Share of votes in the
Shareholder                Number of votes
                                             Shareholders Meeting on 14 June       total number of votes
                                                         2022

GTC DUTCH                        247 461 591                          51.18%                43.09%
HOLDINGS B.V.

ICONA
SECURITIZATION                    90 176 000
                                                                      18.65%                15.70%
OPPORTUNITIES
GROUP S. R.L.

OTWARTY FUNDUSZ                   53 500 000
EMERYTALNY PZU                                                        11.06%                 9.32%
"Z?OTA JESIE?"

AVIVA OTWARTY
FUNDUSZ                           47 364 000
                                                                       9.80%                 8.25%
EMERYTALNY AVIVA
SANTANDER

                   Total         438 501 591                          90.68%                76.36%


On the Ordinary Shareholders Meeting held on 14 June 2022, 483 551 994 votes were represented,
which constitute 84.21% 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



14 June 2022
Warsaw, Poland

Sponsor: Investec Bank Limited
Signed by:

/s/ Zoltan Fekete                /s/ Ariel Alejandro Ferstman
Member of the Management Board    Member of the Management Board

Date: 14-06-2022 05:10:00
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