GLOBE TRADE CENTRE S.A. - List of shareholders holding at least 5% of the votes at EGM of Globe Trade Centre S.A. held on 14 April 2026

List of shareholders holding at least 5% of the votes at EGM of Globe Trade Centre S.A. held on 14 April 2026

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)


Title: List of shareholders holding at least 5% of the votes at Extraordinary General Meeting of Globe Trade
Centre S.A. held on 14 April 2026

Date: 15 April 2026

Current report No.: 8/2026

The Management Board of Globe Trade Centre S.A. (the "Company") hereby announces the list of shareholders
holding at least 5% of voting rights represented at the Extraordinary General Meeting of the shareholders of the
Company held on 14 April 2026.
                                                       Share of votes in the total
                                                       number of votes at the               Share of votes in the
 Shareholder                     Number of votes       Extraordinary General Meeting        total number of votes
                                                       on 14 April 2026

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

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

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


At the Extraordinary General Meeting held on 14 April 2026, 505 074 895 votes were represented, which
constitute 87,95% of the total number of votes at the General Meeting.

Legal basis: Article 70 section 3 of Act of 29 July 2005 on public offering and the terms for introduction of financial
instruments to organised trading and on public companies.


Signed:

/s/ Antal Botond Rencz                                              /s/ Jacek Baginski
President of the Management Board                                   Management Board Member


Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 15-04-2026 01:46:00
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