List of shareholders holding not less than 5% of the votes on the Annual General Meeting of Globe Trade Centre S.A. 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: 12/2021 Date: 29 June 2021 Subject: List of shareholders holding not less than 5% of the votes on the Annual General Meeting of Globe Trade Centre S.A. held on 29 June 2021 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 Annual General Meeting held on 29 June 2021. Share of votes in the total number of votes at the Annual General Share of votes in the Shareholder Number of votes Meeting on total number of votes 29 June 2021. GTC DUTCH 298,575,091 68.51% 61.49% HOLDINGS B.V. OTWARTY FUNDUSZ EMERYTALNY PZU 41,714,000 9.57% 8.59% "ZLOTA JESIEN" AVIVA OTWARTY FUNDUSZ 37,864,000 8.69% 7.80% EMERYTALNY AVIVA SANTANDER NATIONALE- NEDERLANDEN 23,042,000 5.29% 4.75% OTWARTY FUNDUSZ EMERYTALNY GTC HOLDING ZRT. 21,891,289 5.02% 4.51% Total 97.08% 87.13% On the Annual General Meeting of Shareholders held on 29 June 2021, 435,802,426 votes were represented, which constitute 89.75% of the total number of votes on the Annual General 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 Alejandro Ferstman President of the Management Board Member of the Management Board Warsaw, Poland Sponsor: Investec Bank Limited Date: 29-06-2021 04:52:00 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.