Declaration of Voting Results & Voting Rights Announcements • Sep 20, 2022
Declaration of Voting Results & Voting Rights Announcements
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List of shareholders holding not less than 5% of the votes onExtraordinary General Meeting of the Company held on 20 September 2022
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.
Shareholder Number of votes Share of votes in the total number of votesat the Extraordinary General Meeting of the Company held on 20 September2022. 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, 529 710 636 votes were represented, which constitute 92.24% of thetotal number of votes 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
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