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GTC - Globe Trade Centre S.A.

Director's Dealing Jul 17, 2025

5627_rns_2025-07-17_72dece12-5aa0-4d1f-bc63-a97578305120.pdf

Director's Dealing

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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

Reason for amendment

The correction is to include in the notification submitted on 20 December 2019 the combined shareholding of OFE PZU and DFE PZU in votes at the general meeting of shareholders of GTC SA.

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 Roundabout 4 00-843 Warsaw Poland
Name of company
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 Roundabout 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 the entity - before change
-- -- -- -- -- -----------------------------------------------------------

Notice pursuant to Article 69(1) or (2) in conjunction with Article 87(1) para.

1 pt. 2 or 2a or 2b of the Act on Offering (fills in TFI, ZASI or PTE)

1 /

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)

Name of company
DOBROWOLNY FUNDUSZ EMERYTALNY PZU
LEI
259400JF47QE9FJFGD88
No LEI code
The fund/company has subsidiaries
Direct and indirect holding of the entity - before change
Number of bearer and/or registered non-voting shares
Number of bearer and/or registered non-voting shares
279 839
Number of registered voting preference shares
0
Total number of shares
279 839
% share in share capital
0.058
Number of votes
279 839
% share in number of votes
0.058

Total holdings of the entity - as at before the change

Number of bearer and/or registered non-voting shares
48 840 508
Number of registered voting preference shares
0
Total number of shares
48 840 508
% share in share capital
10.059
Number of votes
48 840 508
% share in number of votes
10.059

Reason for notification

Event details
Entity concerned by the event
OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"
Date of Handover of notification Date of event
2025-7-16 2019-12-17
Date of settlement of the transaction Date of knowledge of the event
2019-12-19 2019-12-19
Type of event
Sale - regulated market or ATS
Description of event
The sale of 5,500 shares in GTC SA by OFE PZU which caused OFE PZU's individual shareholding to drop below 10% of the votes at GTC SA's General Meeting of
Meeting of Shareholders. Shareholders but, taking into account DFE PZU's involvement, together the two funds did not reduce their involvement below the level of 10% of the votes at the General
SA General Meeting of Shareholders. Correction of the original notification, submitted on 20 December 2019, which did not take into account the combined shareholding of OFE PZU and DFE PZU in votes at the GTC

Direct holding of the entity

before the change state after the change

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

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 bearer and/or registered non-voting shares Number of bearer and/or registered non-voting shares
48 560 669 48 555 169
Number of registered voting preference shares Number of registered voting preference shares
0 0
Total number of shares Total number of shares
48 560 669 48 555 169
% share in share capital % share in share capital
10.001 9.999
Number of votes Number of votes
48 560 669 48 555 169
% share in number of votes % share in number of votes
10.001 9.999

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

Not applicable

Applies to

Combined holdings of the obliged entity and funds/companies

Total and current holdings are not equal

Total holdings

Number of bearer and/or registered non-voting shares
48 835 008
Number of registered voting preference shares
0
Total number of shares
48 835 008
% share in share capital
10.058
Number of votes
48 835 008
% share in number of votes
10.058

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