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Fabrity Holding S.A

Declaration of Voting Results & Voting Rights Announcements • Jun 29, 2021

5666_rns_2021-06-29_aba289cb-769b-4afc-bf0d-e9acc519f56f.html

Declaration of Voting Results & Voting Rights Announcements

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The Management Board of Aforti Holding S.A. with its seat in Warsaw(hereinafter referred to as "the Company", "Issuer") announces the listof shareholders holding at least 5% of votes at the Ordinary GeneralMeeting of the Issuer held on 29.06.2021:1. Kamilla Sytek -Skonieczna

Number of registered shares at the Ordinary General Meeting: 508.217

Number of votes from registered shares: 508.217

Share in the number of votes at the Ordinary General Meeting: 8,34%

Share in the total number of votes: 5,62%

2. Klaudiusz Sytek

Number of registered shares at the Ordinary General Meeting: 5.574.760

Number of votes from registered shares: 5.574.760

Share in the number of votes at the Ordinary General Meeting: 91,49%

Share in the total number of votes: 61,65%

The shareholders present at the Ordinary General Meeting had a total of6,082,977 votes. The total number of shares issued by the Issuer is9,042,514 and the number of votes resulting from these shares is9,042,514.