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”)



GLOBE TRADE CENTRE S.A.
Current report number: 11/2017

Date: 16 May 2017

Subject: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders
Meeting of Globe Trade Centre S.A. held on 16 May 2017

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 16 May 2017.


                                                       Share of votes in the total
                                                      share of votes represented      Share of votes in the
Shareholder                   Number of votes
                                                     on the Ordinary Shareholders     total number of votes
                                                     Meeting held on 16 May 2017

LSREF III GTC                                                               69.07%                 60.64%
                                    279,060,380
Investments B.V.

Otwarty Fundusz
Emerytalny PZU "Z?OTA                48,648,000                             12.04%                 10.57%
JESIE?”

Aviva Otwarty Fundusz                33,401,000                               8.27%                  7.26%
Emerytalny

Total                               361,109,380                             89.37%                 78.47%


On the Ordinary Shareholders Meeting held on 16 May 2017, 404,042,472 votes were represented,
which constitute 87.79% of the total number of votes on the Shareholders Meeting.

 Legal grounds: Art, 70 sec, 3 of Act on public offering and the terms for introduction of financial
instruments to organised trading and on public companies

Signed by:


/s/ Thomas Kurzmann                                   /s/ Erez Boniel

President of the Management Board                     Member of the Management Board

 Warsaw, Poland
 Sponsor: Investec Bank Limited

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