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

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

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: 22/2020

Date: 27 August 2020

Subject: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders
Meeting of Globe Trade Centre S.A. held on 27 August 2020

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 27 August 2020.


                                           Share of votes in the total number
                                               of votes at the Ordinary       Share of votes in the
Shareholder                Number of votes
                                              Shareholders Meeting on         total number of votes
                                                   27 August 2020.

GTC DUTCH                    298,575,091                   73.33%                       61.49%
HOLDINGS B.V.

OTWARTY FUNDUSZ
EMERYTALNY PZU                48,555,169                   11.93%                       10.00%
"ZLOTA JESIEN"
AVIVA OTWARTY
FUNDUSZ                       40,290,000                    9.90%                        8.30%
EMERYTALNY AVIVA
SANTANDER

Total                        387,420,260                   95.15%                       79.79%


On the Ordinary Shareholders Meeting held on 27 August 2020, 407,160,387 votes were represented,
which constitute 83.85% of the total number of votes on the Shareholders Meeting.




Legal grounds: § 70 item. 3 of Act dated 29 July 2005 on public offering and the terms for introduction
of financial instruments to organised trading and on public companies
Signed by:


/s/ Yovav Carmi                    /s/ Ariel Ferstman
Member of the Management Board    Member of the Management Board


Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 27-08-2020 04:30:00
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