GLOBE TRADE CENTRE S.A. - List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of GTC on 06 June 2024

List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of GTC on 06 June 2024

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)

List of shareholders holding not less than 5% of the votes on Ordinary Shareholders
Meeting of Globe Trade Centre S.A. held on 26 June 2024

Current report number: 14/2024

Date: 26 June 2024

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 26 June 2024.

                                             Share of votes in the total 
                                         number of votes at the Ordinary          Share of votes in
                                                 Shareholders Meeting on        the total number of         
Shareholder         Number of votes                         26 June 2024                      votes
                                                                                                                                                                                  
GTC DUTCH               337 637 591                               67.47%                     58.80%
HOLDINGS B.V.

ALLIANZ POLSKA
OTWARTY FUNDUSZ          62 330 336                               12.45%                     10.85%
EMERYTALNY

OTWARTY FUNDUSZ          54 808 287
EMERYTALNY PZU                                                    10.95%                      9.54%
"ZLOTA JESIEN"

Total                   454 776 214                               90.87%                     79.19%

On the Ordinary Shareholders Meeting held on 26 June 2024, 500,462,097 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:

Gyula Nagy                                      Balazs Gosztonyi
President of the Management Board               Member of the Management Board

Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 26-06-2024 04:40:00
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