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

List of shareholders holding not less than 5% of the votes on Annual Shareholders 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)

Current report number: 14/2026


Date:19 June 2026

Subject: List of shareholders holding not less than 5% of the votes on Annual Shareholders
Meeting of Globe Trade Centre S.A. held on 19 June 2026

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 Shareholders Meeting
held on 19 June 2026.


                                            Share of votes in the total number
                                                 of votes at the Annual          Share of votes in the
Shareholder                 Number of votes
                                            Shareholders Meeting on 19 June      total number of votes
                                                          2026

GTC DUTCH                        337 637 591                           66.85%                58.80%
HOLDINGS B.V.

OTWARTY FUNDUSZ                   54 808 287
EMERYTALNY PZU                                                         10.85%                 9.54%
"ZLOTA JESIEN"

ALLIANZ POLSKA                    62 330 336
OTWARTY FUNDUSZ                                                        12.34%                10.85%
EMERYTALNY

                    Total        454 776 214                           90.04%                79.19%


On the Annual Shareholders Meeting held on 19 June 2026, 505 074 024 votes were represented,
which constitute 87.95% 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




Signed by:

/s/ Antal Botond Rencz                                  /s/ Jacek Baginski

President of the Management Board                       Management Board Member



Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 22-06-2026 07:05:00
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