GLOBE TRADE CENTRE S.A. - List of shareholders holding not less than 5% of the votes on GM of the Company held on 2 September 2022

List of shareholders holding not less than 5% of the votes on GM of the Company held on 2 September 2022

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: 42/2022


List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of
the Company held on 20 September 2022

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.


                                           Share of votes in the total number
                                             of votes at the Extraordinary    Share of votes in the
Shareholder                Number of votes
                                           General Meeting of the Company total number of votes
                                             held on 20 September 2022.

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, 529 710 636
votes were represented, which constitute 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



20 September 2022
Warsaw, Poland
Sponsor: Investec Bank Limited




Signed by:

/s/ Zoltan Fekete                 /s/ Ariel Alejandro Ferstman
Member of the Management Board     Member of the Management Board

Date: 20-09-2022 05:10:00
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