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Fabrity Holding S.A

Transaction in Own Shares Jan 14, 2021

5666_rns_2021-01-14_a29ec197-7c34-4efb-b4e4-687079e86221.html

Transaction in Own Shares

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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 Aforti Holding S.A. share buyback program adoptedby the Issuer's Management Board on 17.08.2020, published in currentreport 46/2020 dated 17.08.2020 in execution of resolution no. 17 of theOrdinary General Meeting of Aforti Holding S.A. with its registeredoffice in Warsaw dated 25 June 2020 regarding authorization of theCompany's Management Board to acquire the Company's own shares on thebasis and within the limits of the authorization granted by the GeneralMeeting, executed share buyback and thus commenced execution of theshare buyback program.

The number ofpurchased shares on the NewConnect market is:-on 13.01.2021 year 680 pieces at the average price of PLN 8.89 per 1share;-on 14.01.2021 year 770 pieces at the average price of PLN 9.45per 1 share.

The purchasedshares constitute 0.02% in the share capital of the Company and 0.02% 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,representing 0.02% of the Company's share capital and 0.02% of the totalnumber of votes at the Issuer's General Meeting; the average purchaseprice was about PLN 9.19.

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

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