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Fabrity Holding S.A

Declaration of Voting Results & Voting Rights Announcements • Jul 31, 2023

5666_rns_2023-07-31_22a690e0-7666-431a-8ed4-0e55c546aa85.html

Declaration of Voting Results & Voting Rights Announcements

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Management Board of AFORTI Holding S.A. with its registered office inWarsaw (hereinafter: the _quot;Company_quot;) hereby publishes a list ofShareholders holding at least 5% of number of votes at the OrdinaryGeneral Meeting of the Company commenced on June 30, 2023 and ended,after a break, on July 28, 2023:

1) Klaudiusz Sytek - number of shares and votes from shares - 5,542,760- share in votes at the General Meeting - 91.60% - share in the totalnumber of votes - 61.30%

2) Kamilla Sytek-Skonieczna - number of shares and votes from shares -508,217 - share in votes at the GM - 8.40% - share in the total numberof votes - 5.62%