GTC - Globe Trade Centre S.A.

AGM Information • Jun 26, 2024

Report Content List of shareholders holding not less than 5% of the votes onOrdinary Shareholders Meeting of Globe Trade Centre S.A. held on 26 June2024

The Management Board of Globe Trade Centre S.A. (_quot;Company_quot;), herebyannounces the list of shareholders with not less than 5% of votingrights represented at the Ordinary Shareholders Meeting held on 26 June2024.

Shareholder; Number of votes; Share of votes in the total number ofvotes at the Ordinary Shareholders Meeting on 26 June 2024; Share ofvotes in the total number of votes

GTC DUTCH HOLDINGS B.V.; 337 637 591; 67.47%; 58.80%

ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY; 62 330 336; 12.45% ;10.85%

OTWARTY FUNDUSZ EMERYTALNY PZU _quot;ZŁOTA JESIEŃ_quot;; 54 808 287; 10.95%; 9.54%

Total: 454 776 214; 90.87%; 79.19%

On the Ordinary Shareholders Meeting held on 26 June 2024, 500,462,097votes were represented, which constitute 87.15% of the total number ofvotes on the Shareholders Meeting.

Legal basis: Art. 70 section 3 of Act on public offering and theterms for introduction of financial instruments to organised trading andon public companies