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

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

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: 9/2018

Date: 17 May 2018

Subject: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders
Meeting of Globe Trade Centre S.A. held on 17 May 2018

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 17 May 2018.


                            Number of             Share of votes at Ordinary
                                                                               Share of total voting
Shareholder                shares/voting       Shareholders Meeting held on 17
                                                                                      rights
                              rights                      May 2018

LSREF III GTC                    287 516 755                            72.96%               61.13%
Investments B.V.

OTWARTY FUNDUSZ
EMERYTALNY PZU                    47 886 000                            12.15%               10.18%
"ZLOTA JESIEN"

AVIVA OTWARTY
FUNDUSZ                           34 690 000                             8.80%                7.38%
EMERYTALNY AVIVA
BZ WBK

Total                            370 092 755                            93.92%               78.69%


On the Ordinary Shareholders Meeting held on 17 May 2018, 394,059,510 votes were represented,
which constitute 83.79% 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

Sponsor: Investec Bank Limited

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