GLOBE TRADE CENTRE S.A. - List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of the Company

List of shareholders holding not less than 5% of the votes on Extraordinary General
Meeting 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”)



GLOBE TRADE CENTRE S.A.
Current report number: 45/2022

Date: 26 September 2022
Subject: List of shareholders holding not less than 5% of the votes on Extraordinary General
Meeting of the Company held on 20 September 2022 that was continued on 26 September 2022
after the adjournment

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 Extraordinary General Meeting
of the Company held on 20 September 2022 that was continued on 26 September 2022 after the
adjournment.


                                               Share of votes in the total number
                                                    of votes at the Extraordinary
                                               General Meeting of the Company Share of votes in the
Shareholder                Number of votes
                                                held on 20 September 2022 that total number of votes
                                                was continued on 26 September
                                                     2022 after the adjournment

GTC DUTCH                      247 461 591                             46.72%                43.09%
HOLDINGS B.V.

ICONA
SECURITIZATION                    90 176 000
                                                                       17.02%                15.70%
OPPORTUNITIES
GROUP S. R.L.

OTWARTY FUNDUSZ                   53 500 000
EMERYTALNY PZU                                                         10.10%                 9.32%
"Z?OTA JESIE?"

AVIVA OTWARTY
FUNDUSZ                           47 364 000
                                                                         8.94%                8.25%
EMERYTALNY AVIVA
SANTANDER

                     Total       438 501 591                             82.78%                76.36%


On the Extraordinary General Meeting of the Company held on 20 September 2022 that was
continued on 26 September 2022 after the adjournment, 529 710 636 votes were represented, which
constituted 92.24% 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/ Ariel Alejandro Ferstman
Member of the Management Board                   Member of the Management Board


Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 26-09-2022 04:45:00
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