29 Jun - 2 min read

List of shareholders holding not less than 5% of the votes on the Annual General Meeting of Globe Trade Centre S.A.

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
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