List of shareholders holding not less than 5% of the votes on AnnualShareholders Meeting of Globe Trade Centre S.A. held on 19 June 2026

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 Annual Shareholders Meeting held on 19 June2026.

Shareholder; Number of votes; Share of votes in the total number ofvotes at the Annual Shareholders Meeting on 19 June 2026; Share of votesin the total number of votes

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

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

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

Total: 454 776 214; 90.04%; 79.19%

On the Annual Shareholders Meeting held on 19 June 2026, 505 074 024votes were represented, which constitute 87.95% 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