List of shareholders holding not less than 5% of the votes onOrdinary Shareholders Meeting of Globe Trade Centre S.A. held on 24 June2025

The Management Board of Globe Trade Centre S.A. ("Company"), herebyannounces the list of shareholders with not less than 5% of votingrights represented at the Ordinary Shareholders Meeting held on 24 June2025.

Shareholder, Number of votes, Share of votes in the total number ofvotes at the Ordinary Shareholders Meeting on 24 June 2025, Share ofvotes in the total number of votes

GTC DUTCH HOLDINGS B.V. 337 637 591, 66.91%, 58.80%

OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ" 54 808 287, 12.35%, 10.85%

ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY 62 330 336, 10.86%, 9.54%

Total 454 776 214, 90.12%, 79.19%On the Ordinary ShareholdersMeeting held on 24 June 2025, 504,606,116 votes were represented, whichconstitute 87.87% of the total number of votes on the ShareholdersMeeting.

Legal basis: Art. 70 section 3 of Act on public offering and theterms for introduction of financial instruments to organised trading andon public companies