Fabrity Holding S.A

Pre-Annual General Meeting Information • Apr 9, 2020

Resolution of the Company's Management Board regarding the issuing anopinion on the prices of shares of Aforti Holding S.A and issuing arecommendation to the General Meeting of Shareholders of the Companyregarding the purchase of own shares.

The board of Aforti Holding S.A. _"the Company", "theIssuer"_headquartered in Warsaw informs that the Management Board of theCompany today, i.e. on April 8, 2020 adopted resolution No. 1/08/04/2020on issuing an opinion regarding the prices of shares of Aforti HoldingSA, which in the opinion of the Management Board, they areunderestimated and issuing recommendations for the General Meeting ofShareholders of the Company regarding the introduction of a one-yearshare buyback program, which will cover a maximum of 200,000 shares, fora price not higher than PLN 45 per share.

Final decisions regarding the adoption and application of the sharebuyback program, suspicious General Meeting of Shareholders.

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