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

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

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