GTC - Globe Trade Centre S.A.

Declaration of Voting Results & Voting Rights Announcements • Sep 26, 2022

List of shareholders holding not less than 5% of the votes onExtraordinary General Meeting of the Company held on 20 September 2022that was continued on 26 September 2022 after the adjournment

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 Extraordinary General Meeting of the Companyheld on 20 September 2022 that was continued on 26 September 2022 afterthe adjournment.

Shareholder; Number of votes; Share of votes in the total number ofvotes at the Extraordinary General Meeting of the Company held on 20September 2022 that was continued on 26 September 2022 after theadjournment; Share of votes in the total number of votes

GTC DUTCH HOLDINGS B.V. 247 461 591; 46.72%; 43.09%

ICONA SECURITIZATION OPPORTUNITIES GROUP S. R.L. 90 176 000; 17.02%;15.70%

OTWARTY FUNDUSZ EMERYTALNY PZU _quot;ZŁOTA JESIEŃ_quot; 53 500 000; 10.10%; 9.32%

AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER 47 364 000; 8.94%; 8.25%

Total 438 501 591; 82.78%; 76.36%

On the Extraordinary General Meeting of the Company held on 20 September2022 that was continued on 26 September 2022 after the adjournment, 529710 636 votes were represented, which constituted 92.24% of the totalnumber of votes on the Shareholders Meeting.

Legal basis: Art. 70 section 3 of Act on public offering and the termsfor introduction of financial instruments to organised trading and onpublic companies