GTC: Zawiadomienie o zmianie stanu posiadania akcji Spółki

Notification of a change in the shareholding of the Company

The Management Board of Globe Trade Centre S.A. (LEI code:
25940046GV7I3I2ZN618) (the “Company”) 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.

The Notification is attached to this report.

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.

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