GTC - Globe Trade Centre S.A. — AGM Information 2017

May 16, 2017

Subject: List of shareholders holding not less than 5% of the votes onOrdinary Shareholders Meeting of Globe Trade Centre S.A. held on 16 May2017

The Management Board of Globe Trade Centre S.A. ("Company"), herebyannounces the list of shareholders with not less than 5% of votingrights represented at the Ordinary Shareholders Meeting held on 16 May2017.

Shareholder Number of votes Share of votes in the total share of votesrepresentedon the Ordinary Shareholders Meeting held on 16 May 2017Share of votes in the total number of votes

LSREF III GTC Investments B.V. 279,060,380 69.07% 60.64%

Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ" 48,648,000 12.04% 10.57%

Aviva Otwarty Fundusz Emerytalny 33,401,000 8.27% 7.26%

Total 361,109,380 89.37% 78.47%

On the Ordinary Shareholders Meeting held on 16 May 2017, 404,042,472votes were represented, which constitute 87.79% of the total number ofvotes on the Shareholders Meeting.

Legal grounds: Art, 70 sec, 3 of Act on public offering and the termsfor introduction of financial instruments to organised trading and onpublic companies