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GTC - Globe Trade Centre S.A.

Declaration of Voting Results & Voting Rights Announcements Jul 29, 2025

5627_rns_2025-07-29_ead7fdba-625a-40ab-97fc-e744edd7ffe3.pdf

Declaration of Voting Results & Voting Rights Announcements

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Notice pursuant to Article 69(1) or (2) in conjunction with Article 87(1) para. 2 or 2a or 2b of the Act on Offering (fills in TFI, ZASI or PTE)

Notice pursuant to Article 69(1) or (2) in conjunction with Article 87(1) para. 2 or 2a or 2b of the Act on Offering (to be completed by TFI, ZASI or PTE)

Original notification / amendment

Original notification

Amendment

Issuer data
LEI code
25940046GV7I3I2ZN618
Issuer's name
"GLOBE TRADE CENTRE" SPÓŁKA AKCYJNA

Details of the entity sending the notification

Proxy to submit the notification Name

Surname
Maciej Sobczak
Principal's data
Address of
registered office
Postal code City Country
Ignacego Daszyńskiego 4 00-843 Warsaw Poland
Name of entity
POWSZECHNE TOWARZYSTWO EMERYTALNE PZU SPÓŁKA AKCYJNA
LEI
259400BX7JAKQMQVYM48

No LEI code

Data on funds/companies under management
Registered office
address
Postal code City Country
Ignacego Daszyńskiego 4 00-843 Warsaw Poland
Name of company
OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"
LEI
2594009UWJPHTT9GTV46
No LEI code
The fund/company has subsidiaries
Direct and indirect holding of entity - before change
Number of bearer and/or registered non-voting shares
48 555 169
Number of registered voting preference shares
0
Total number of shares
48 555 169
% share in share capital
9.9999
Number of votes
48 555 169
% share in number of votes
9.9999
Registered office
address
Postcode City Country
Ignacego Daszyńskiego 4 00-843 Warsaw Poland
Name of company
DOBROWOLNY FUNDUSZ EMERYTALNY PZU

1 /

PTE)

259400JF47QE9FJFGD88

No LEI code

LEI

The fund/company has subsidiaries

Direct and indirect holding of the entity - before change

Number of bearer and/or registered non-voting shares
371 904
Number of registered voting preference shares
0
Total number of shares
371 904
% share in share capital
0.077
Number of votes
371 904
% share in number of votes
0.077

Total holdings of the entity - as at before the change

Number of bearer and/or registered non-voting shares

48 927 073
Number of registered voting preference shares
0
Total number of shares
48 927 073
% share in share capital
10.0769
Number of votes
48 927 073
% share in number of votes
10.0769

Reason for notification

Event details

Entity concerned by the event
OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"
Date of Handover of notification Date of event
2025-7-29 2020-10-22
Settlement date of the transaction Date of knowledge of the event
2020-10-23 2020-10-23
Type of event
Sale - regulated market or ATS

Description of event

Overdue notice: As a result of transactions executed on 22 October 2020. (settled on 23 October 2020) by OFE PZU of the sale of 6,840,367 (in words: six million eight hundred and forty thousand three hundred and sixty seven) shares in GTC S.A. (Company) and by DFE PZU of the sale of 52,393 (in words: fiftytwo thousand three hundred and ninety-three) shares in the Company, the total shareholding of OFE PZU and DFE PZU fell below the level of 10% of votes at the Company's General Meeting of Shareholders. The current shareholding reflects the state as of 23 October 2020.

Direct holding of the entity
state before the change post-change status
Number of bearer and/or registered non-voting shares Number of bearer and/or registered non-voting shares
48 555 169 41 714 802

2 /

Notice pursuant to Article 69(1) or (2) in conjunction with Article 87(1) para. 2 or 2a or 2b of the Act on Offering (fills in TFI, ZASI or

PTE)

Number of registered voting preference shares Number of registered voting preference shares
0 0
Total number of shares Total number of shares
48 555 169 41 714 802
% share in share capital % share in share capital
9.9999 8.591
Number of votes Number of votes
48 555 169 41 714 802
% share in number of votes % share in number of votes
9.9999 8.591

Event details

Entity to which the event relates
DOBROWOLNY FUNDUSZ EMERYTALNY PZU
Date of Handover of notification Date of event
2025-7-29 2020-10-22
Settlement date of transaction Date of knowledge of the event
2020-10-23 2020-10-23
Type of event
Sale - regulated market or ATS

Description of event

Overdue notice: As a result of transactions executed on 22 October 2020. (settled on 23 October 2020) by OFE PZU of the sale of 6,840,367 (in words: six million eight hundred and forty thousand three hundred and sixty seven) shares in GTC S.A. (Company) and by DFE PZU of the sale of 52,393 (in words: fiftytwo thousand three hundred and ninety-three) shares in the Company, the total shareholding of OFE PZU and DFE PZU fell below the level of 10% of votes at the Company's General Meeting of Shareholders. The current shareholding reflects the state as of 23 October 2020

Direct holding of the entity

before the change status after change
Number of bearer and/or registered non-voting shares Number of bearer and/or registered non-voting shares
371 904 319 511
Number of registered voting preference shares Number of registered voting preference shares
0 0
Total number of shares Total number of shares
371 904 319 511
% share in share capital % share in share capital
0.077 0.066
Number of votes Number of votes
371 904 319 511
% share in number of votes % share in number of votes
0.077 0.066

Holding resulting from Article 69b of the Act on Public Offering

Not applicable

Applies to

PTE)

Total holdings of obligated entity and funds/companies

Total and current holdings are not equal

Total holdings

Number of bearer and/or registered non-voting shares
42 034 313
Number of registered voting preference shares
0
Total number of shares
42 034 313
% share in share capital
8.657

Number of votes

42 034 313

% share in number of votes

8.657

PTE)

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