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