List of shareholders holding not less than 5% of the votes onOrdinary Shareholders Meeting of Globe Trade Centre S.A. held on 21 June2023

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 21 June2023.

Shareholder; Number of votes; Share of votes in the total number ofvotes at the Ordinary Shareholders Meeting on 21 June 2023; Share ofvotes in the total number of votes

GTC DUTCH HOLDINGS B.V. 247 461 591; 49.45%; 43.09%

ICONA SECURITIZATION OPPORTUNITIES GROUP S. R.L. 90 176 000; 18.02%;15.70%

ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY 62 330 000; 12.45%; 10.85%

OTWARTY FUNDUSZ EMERYTALNY PZU _quot;ZŁOTA JESIEŃ_quot; 54 800 000; 9.80%; 8.25%

Total 454 767 591; 90.87%; 79.19%

On the Ordinary Shareholders Meeting held on 21 June 2023, 500 468 489votes were represented, which constitute 87.15% 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