GLOBE TRADE CENTRE S.A. - Notification of a change in the shareholding of the Company

Notification of a change in the shareholding of the Company

GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.S.A)
(Share code on the JSE: GTC ISIN: PLGTC0000037)
("GTC" or "the Company")

Notification of a change in the shareholding of the Company

Current report number: 10/2024

Date: 18 June 2024

The Management Board of Globe Trade Centre S.A. (LEI code: 25940046GV7I3I2ZN618) hereby
informs that on 17 June 2024, the Company received a notification from its shareholder, i.e.:
Aletheia Investment AG (registered seat: Zug, c/o Badertscher Rechtsenwalte AG, Grafenauweg
6, 6302 Zug, Switzerland; registration number: CHE-403.604.202, (LEI code:
9845006C49I7QY3D8E63) ("Aletheia"), on a change in the shareholding of the Company
prepared pursuant to Article 69 of the Act of 29 July 2005 on Public Offerings and the Conditions
for the Introduction of Financial Instruments to the Organised Trading System and Public
Companies ("Notification").

Pursuant to the Notification:

    -     prior to the sale of the Company's shares on the regulated market, Aletheia held directly
          28,718,871 ordinary bearer shares in the Company constituting 5.001% of the total votes
          at the Company's general meeting;
    -     after the sale of the Company's shares on the regulated market, Aletheia held directly
          24,361,871 ordinary bearer shares in the Company, constituting 4.242% of the total votes
          at the Company's general meeting.


Legal grounds: Art. 70 point 1 of the Act of 29 July 2005 on Public Offering, the Conditions
Governing the Introduction of Financial Instruments to Organised Trading, and on Public
Companies.


Signed:

Gyula Nagy                                     Balazs Gosztonyi
President of the Management Board              Member of the Management Board

Warsaw, Poland
Sponsor: Investec Bank Limited

Date: 18-06-2024 10:50:00
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