Globe Trade Centre S A : List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre

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: 31/2022

List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of Globe Trade Centre S.A. held on 14 June 2022

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 June 2022.

		Share of votes in the total number
Shareholder	Number of votes	of votes at the Ordinary	Share of votes in the
Shareholders Meeting on 14 June	total number of votes
		2022
GTC DUTCH	247 461 591	51.18%	43.09%
HOLDINGS B.V.
ICONA	90 176 000
SECURITIZATION	18.65%	15.70%
OPPORTUNITIES
GROUP S. R.L.
OTWARTY FUNDUSZ	53 500 000	11.06%	9.32%
EMERYTALNY PZU
"ZŁOTA JESIEŃ"
AVIVA OTWARTY	47 364 000
FUNDUSZ	9.80%	8.25%
EMERYTALNY AVIVA
SANTANDER
Total	438 501 591	90.68%	76.36%

On the Ordinary Shareholders Meeting held on 14 June 2022, 483 551 994 votes were represented, which constitute 84.21% 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

14 June 2022

Warsaw, Poland

Sponsor: Investec Bank Limited

Signed by:
/s/ Zoltan Fekete	/s/ Ariel Alejandro Ferstman
Member of the Management Board	Member of the Management Board