Fabrity Holding S.A

Regulatory Filings • Oct 31, 2018

Obtaining a non-banking financial institution license by a subsidiaryAforti Finance Romania IFN S.A.

The board of Aforti Holding S.A. ("the Company", "the Issuer")headquartered in Warsaw, in reference to the current report of ESPI No.13/2018 dated on 18/04/2018, hereby announces to the public that onOctober 31, 2018 it received information that a company Aforti FinanceRomania IFN S.A. with its registered office in Bucharest (hereinafter:"Aforti Finance Romania") whose dominant shareholder is the Issuer'ssubsidiary: Aforti Finance SA with its registered office in Warsaw,obtained a license of a non-banking financial institution given by theNational Bank of Romania (hereinafter: "NBR").

Aforti Finance Romania was registered on April 17, 2018 in order toimplement the Aforti Group's development strategy for 2018-2020 in thearea of foreign expansion of the Issuer's Capital Group.

The license of a non-banking financial institution (IFN) will allowAforti Finance Romania to start operating activity based on grantingnon-bank loans to small and medium-sized enterprises (SMEs), thanks towhich they will be able to finance their development and currentoperations.

Aforti Finance S.A. with headquarters in Warsaw is the dominantshareholder of Aforti Finance Romania, which holds 99.99 percent ofshare in the share capital and in the total number of votes at thegeneral meeting of shareholders. At the same time, Aforti Finance S.A.remains a subsidiary of the Issuer, which holds 72.07 percent of sharein its share capital and in the total number of votes at the generalmeeting of shareholders.

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