GTC - Globe Trade Centre S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 14, 2022

List of shareholders holding not less than 5% of the votes onOrdinary Shareholders Meeting of Globe Trade Centre S.A. held on 14 June2022

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 14 June2022.

Shareholder Number of votes Share of votes in the total number of votesat the Ordinary Shareholders Meeting on 14 June 2022 Share of votes inthe total number of votes

GTC DUTCH HOLDINGS B.V. 247 461 591 51.18% 43.09%

ICONA SECURITIZATION OPPORTUNITIES GROUP S. R.L. 90 176 000 18.65% 15.70%

OTWARTY FUNDUSZ EMERYTALNY PZU _quot;ZŁOTA JESIEŃ_quot; 53 500 000 11.06% 9.32%

AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER 47 364 000 9.80% 8.25%

Total 438 501 591 90.68% 76.36%

On the Ordinary Shareholders Meeting held on 14 June 2022, 483 551 994votes were represented, which constitute 84.21% 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