Fabrity Holding S.A

AGM Information • Jun 30, 2022

List ofshareholders holding at least 5% of votes at the Annual General Meetingon June 30, 2022

The ManagementBoard of Aforti Holding S.A., with the registered office in Warsaw,hereinafter referred to as the _quot;Company_quot;, _quot;Issuer_quot;, announces the listof shareholders holding at least 5% of votes at the Annual GeneralMeeting_#160;heldon June 30, 2022.

The Issuerpresents below the list of shareholders holding at least 5% of the totalnumber of votes at the Annual General Meeting held on June 30, 2022:

1._#160;_#160;_#160;_#160;_#160;_#160;KlaudiuszSytek

Number ofregistered shares at the Annual General Meeting 5.558.760

Number of votesfrom registered shares: 5.558.760

Share in thenumber of votes at the Annual General Meeting:92.46%

Share in the totalnumber of votes: 61.47%

2._#160;_#160;_#160;_#160;_#160;_#160;KrzysztofDzietczenia

Number ofregistered shares at the Annual General Meeting: 453.268

Number of votesfrom registered shares: 453.268

Share in thenumber of votes at the Annual General Meeting:7.54%

Share in the totalnumber of votes: 5.01%

The shareholderspresent at the Ordinary General Meeting had a total of 6,012,028 votes.

The total numberof shares issued by the Issuer is 9.042.514, and the number of votesresulting from these shares is 9.042.514