GLOBE TRADE CENTRE S.A. - List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of GTC on 24 June 2025

List of shareholders holding not less than 5% of the votes on Ordinary Shareholders Meeting of GTC on 24 June 2025

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)
("the Company" or "GTC")

Current report number: 16/2025

Date: 25 June 2025

Subject: List of shareholders holding not less than 5% of the votes on Ordinary Shareholders
Meeting of Globe Trade Centre S.A. held on 24 June 2025

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 24 June 2025.

                                                  Share of votes in 
                                                   the total number
                                           of votes at the Ordinary     Share of votes in the
Shareholder             Number of votes        Shareholders Meeting     total number of votes
                                                    on 24 June 2025

GTC DUTCH                   337 637 591                      66.91%                    58.80%
HOLDINGS B.V.

OTWARTY FUNDUSZ              54 808 287                      12.35%                    10.85%
EMERYTALNY PZU                                                       
"ZLOTA JESIEN"

ALLIANZ POLSKA               62 330 336                      10.86%                     9.54%
OTWARTY FUNDUSZ                                                       
EMERYTALNY

Total                       454 776 214                      90.12%                    79.19%


On the Ordinary Shareholders Meeting held on 24 June 2025, 504,606,116 votes were represented,
which constitute 87.87% 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



Signed by:

/s/ Malgorzata Czaplicka                               /s/ Balázs Gosztonyi

President of the Management Board                      Management Board Member


Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 25-06-2025 07:05:00
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