List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe TradeCentreS.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: 7/2019 Date: 14 May 2019 Subject: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 14 May 2019 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 14 May 2019. Share of votes in the total number of votes at the Ordinary Share of votes in the Shareholder Number of votes Shareholders Meeting on May 14, total number of votes 2019. GTC DUTCH 298,575,091 71.78% 61.75% HOLDINGS B.V. OTWARTY FUNDUSZ EMERYTALNY PZU 51,231,000 12.32% 10.60% "ZLOTA JESIEN" AVIVA OTWARTY FUNDUSZ 36,066,000 8.67% 7.46% EMERYTALNY AVIVA SANTANDER Total 385,872,091 92.77% 79.80% On the Ordinary Shareholders Meeting held on 14 May 2019, 415,964,516 votes were represented, which constitute 86.03% 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: 14/05/2019 03:45:00 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.