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 Date: 16/05/2017 05:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.