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MESSAGE _ENGLISH VERSION_ |
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Notifications of changes in the holding of shares in Globe Trade Centre S.A. The Management Board of Globe Trade Centre S.A. with its registered office in Warsaw _"Company"_ hereby informs that on 26 October 2026 the Company received, pursuant to Article 69 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 _"Act on Public Offering"_, the following notifications of changes in the holding of the Company's shares: 1_ from Global Hospitality Securities S. r.l. _formerly Global Debt Strategy s. r.l._, acting for the account and on behalf of its compartment GTC Investments, with its registered office in Luxembourg _"GHS"_ - under Article 69_1__2_ in conjunction with Article 87_5__1_ of the Act on Public Offering; 2_ from Alpine Holding Kft. with its registered office in Budapest _"Alpine"_, the parent entity of GHS - under Article 69_1__2_ in conjunction with Article 87_5__1_ of the Act on Public Offering; 3_ from GTC Holding Zrtkören Mköd Rszvnytrsasg with its registered office in Budapest _"GTC Holding"_ - under Article 69_1__1_ in conjunction with Article 87_5__1_ of the Act on Public Offering. According to the notifications, on 22 October 2026, as part of an intra-group corporate reorganisation, GHS transferred to GTC Holding 100% of the shares in GTC Dutch Holdings B.V. with its registered office in Amsterdam _"GTC Dutch"_. As a result, GHS and Alpine, which previously held indirectly, through GTC Dutch, 337,637,591 shares in the Company _58.8% of the share capital and of the total number of votes_, ceased to hold any shares in the Company. GTC Holding, which previously held only directly 21,891,289 shares in the Company _3.81% of the share capital and of the total number of votes_, now holds a total of 359,528,880 shares in the Company, representing 62.61% of the share capital and carrying 62.61% of the total number of votes in the Company, of which 21,891,289 shares are held directly _number of shares has not changed_ and 337,637,591 shares indirectly, through GTC Dutch. The number of the Company's shares held directly by GTC Dutch has not changed. The full text of the notifications received is attached to this report. Legal basis: Article 70_1_ of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies of 29 July 2005.
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