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: 12/2023


Subject: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders
Meeting of Globe Trade Centre S.A. held on 21 June 2023


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 21 June 2023.


                                           Share of votes in the total number
                                               of votes at the Ordinary       Share of votes in the
Shareholder                Number of votes
                                           Shareholders Meeting on 21 June total number of votes
                                                         2023

GTC DUTCH                        247 461 591                          49.45%                43.09%
HOLDINGS B.V.

ICONA
SECURITIZATION                    90 176 000
                                                                      18.02%                15.70%
OPPORTUNITIES
GROUP S. R.L.

ALLIANZ POLSKA
OTWARTY FUNDUSZ                   62 330 000                          12.45%                10.85%
EMERYTALNY

OTWARTY FUNDUSZ                   54 800 000
EMERYTALNY PZU                                                         9.80%                 8.25%
"ZLOTA JESIEN"

                   Total         454 767 591                          90.87%                79.19%


On the Ordinary Shareholders Meeting held on 21 June 2023, 500 468 489 votes were represented,
which constitute 87.15% 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




Signed by:
/s/ Zoltan Fekete                 /s/ János Gárdai
Member of the Management Board    Member of the Management Board



21 June 2023

 Warsaw, Poland
 Sponsor: Investec Bank Limited

Date: 21-06-2023 04:00:00
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