Fabrity Holding S.A

M&A Activity • Nov 27, 2018

Acceptingto the Merger Plan of the subsidiaries Aforti Collections S.A. andLifeBelt Sp. z o.o.

Theboard of Aforti Holding S.A. ("the Company", "the Issuer") headquarteredin Warsaw, in reference to the currents reports of ESPI No. 29/2018dated on 13/08/2018 and No. 34/2018 dated on 24/10/2018, herebyannounces to the public that it received information that on November26, 2018 an Extraordinary General Meeting of Aforti Collections SA withits registered office in Warsaw ("Aforti Collections", "AcquiringCompany") and an Extraordinary Shareholders' Meeting of LifeBelt sp.o.o. with its registered office in Lublin ("LifeBelt", "the AcquiredCompany") consented to a Merger Plan of the abovementioned companies.

Themerger of the Acquiring Company with the Acquired Company will takeplace in the mode of art. 492 § 1 point 1 of the Commercial CompaniesCode (CCC) in connection with art. 515 § 1, ie by transferring allassets of the Acquired Company to the Acquiring Company (merger byacquisition). The merger of the companies will take place withoutincreasing the share capital of the Acquiring Company.

Additionally,pursuant to art. 516 § 5 of the CCC in connection with art. 516 § 6 ofthe Commercial Companies Code, the merger of the companies took place inthe simplified mode provided for in the aforementioned regulations.

Atthe same time, the Management Boards of Issuer's subsidiaries informedthat no later than on December 5 this year,atthe District Court in the Economic Department of the National CourtRegister the application for entering a combination of the abovecompanies will be submitted. That, in practice, will involve deletingthe Acquired Company from the register of entrepreneurs of the NationalCourt Register.

Acquisitionof an entity from the debt collection industry by Aforti CollectionsS.A. is the next step, after the AFORTI Group's entry into foreignmarkets (including Romanian through the Aforti Finance and AfortiExchange brands), which is a consistent implementation of the Group'sdevelopment strategy for 2018-2020. This activity will simultaneouslyexpand and strengthen the presence of the Aforti Group and the AfortiCollections brand in the debt management segment on the Polish market.

Legalbasis: Article 17 paragraph 1 of the MAR-confidential information