Fabrity Holding S.A

Transaction in Own Shares • Apr 21, 2020

Positive recommendation of the Supervisory Board regarding the purchaseof the Company's own shares.

The Management Board of Aforti Holding S.A. with its registered officein Warsaw (next: "Company", "Issuer"), with reference to report No.14/2020 published by the ESPI system on April 9, 2020, regarding theresolution of the Company's Management Board regarding the issuing of anopinion regarding the prices of shares of Aforti Holding SA and issuinga recommendation for the General Meeting of the Company's Shareholdersregarding the purchase of own shares, the Management Board of theCompany informs that on April 20, 2020 the Company's Supervisory Boardadopted a resolution on 02/20/04/2020 and issued positiverecommendations for the General Meeting of Shareholders regarding thepurchase of shares own according to the resolution of the ManagementBoard of Aforti Holding SA of April 8, 2020

Taking into account the opinion of the Supervisory Board of AfortiHolding S.A, the Company's Management Board will recommend to theGeneral Meeting of Shareholders the purchase of the Company's own shares.

Legal basis: Article 17 paragraph 1 of the MAR - confidential information