Fabrity Holding S.A

Transaction in Own Shares • Feb 16, 2021

Executionof the share buy-back program

The ManagementBoard of Aforti Holding S.A. with its registered office in Warsaw(hereinafter the "Issuer", "Company") hereby informs that based on andin accordance with the Share Buy-Back Program for Aforti Holding S.A.adopted by the Issuer's Management Board on 17.08.2020, published inCurrent Report 46/2020 dated 17.08.2020 in execution of resolution no.17 of the Ordinary General Meeting of Aforti Holding S.A. with itsregistered office in Warsaw dated 25 June 2020 regarding authorizationof the Company's Management Board to acquire own shares of the Companybased on and within the limits of the authorization granted by theGeneral Meeting, purchased own shares.

The number ofshares purchased on NewConnect market on 16.02.2021 is 950 pieces at theaverage price of PLN 8. 76 per 1 share;

The purchasedshares constitute 0.01% in the share capital of the Company and 0.01% inthe total number of votes at the General Meeting of the Issuer.

At the same timethe Issuer announces that currently it holds 1,450 own shares, whichrepresents 0.03% of the Company's share capital and 0.03% of the totalnumber of votes at the Issuer's General Meeting; the average purchaseprice was about 9.02 PLN.

The Company'sManagement Board informs that it is authorized by the General Meeting topurchase maximum 200,000 (two hundred thousand) shares, until 25th June2021.