List of shareholders holding at least 5% of the votes atExtraordinary General Meeting of Globe Trade Centre S.A. held on 14April 2026

The Management Board of Globe Trade Centre S.A. (the "Company") herebyannounces the list of shareholders holding at least 5% of voting rightsrepresented at the Extraordinary General Meeting of the shareholders ofthe Company held on 14 April 2026.

Shareholder; Number of votes; Share of votes in the total number ofvotes at the Extraordinary General Meeting on 14 April 2026; Share ofvotes in the total number of votes

GTC DUTCH HOLDINGS B.V.; 337 637 591; 66.85%; 58.80%

ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY; 62 330 336; 12.34%; 10.85%

OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"; 54 808 287; 10.85%; 9.54%

At the Extraordinary General Meeting held on 14 April 2026, 505 074 895votes were represented, which constitute 87,95% of the total number ofvotes at the General Meeting.

Legal basis:Article 70 section 3 of Act of 29 July 2005 onpublic offering and the terms for introduction of financial instrumentsto organised trading and on public companies.