Fabrity Holding S.A

M&A Activity • Dec 4, 2018

Submission of the final application to thedistrict court for the entry of a merger of subsidiaries AfortiCollections S.A. and LifeBelt sp. z o.o.

The board of Aforti Holding S.A. ("the Company", "theIssuer") headquartered in Warsaw, in reference to the currents reportsof ESPI no. 29/2018 dated on 13/08/2018, no. 34/2018 dated on 24/10/2018and no. 38/2018 dated on 27/11/2018, hereby announces to the public thatit received information that on December 3, 2018 an the boards of AfortiCollections SA with its registered office in Warsaw ("AfortiCollections", "Acquiring Company") and LifeBelt sp. z o.o. with itsregistered office in Lublin ("LifeBelt", "the Acquired Company")completed the formalities by filing at the District Court the finalapplication for entering the merger of the abovementioned companies, andconsequently deleting the LifeBelt company from the register ofentrepreneurs of the National Court Register.Themerger of the Acquiring Company with the Acquired Company took place inthe mode of art. 492 § 1 point 1 of the Commercial Companies Code (CCC)in connection with art. 515 § 1, ie by transferring all assets of theAcquired Company to the Acquiring Company (merger by acquisition). Themerger of the companies took place without increasing the share capitalof the Acquiring Company. Additionally, pursuant to art. 516 § 5 of theCCC in connection with art. 516 § 6 of the CCC, the merger of thecompanies took place in the simplified mode provided for in theaforementioned regulations.

Acquisition of an entity from the debt collectionindustry by Aforti Collections S.A. is the next step, after the AFORTIGroup's entry into foreign markets (including Romanian through theAforti Finance and Aforti Exchange brands), which is a consistentimplementation of the Group's development strategy for 2018-2020. Thisactivity will simultaneously expand and strengthen the presence of theAforti Group and the Aforti Collections brand in the debt managementsegment on the Polish market.

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