Fabrity Holding S.A

Registration Form • Sep 13, 2018

Registration of the subsidiary: Aforti Limited LLC

The board of Aforti Holding S.A. ("the Company", "theIssuer") headquartered in Warsaw hereby announces to the public that on12th September 2018, the Company received documents showing that on 7thSeptember 2018, was made a registration of a new subsidiary of theIssuer, named Aforti Limited LCC headquartered in Limassol (Cyprus)(hereinafter: "the Subsidiary Company").

Creating and registration of Aforti Limited LLC isconnected with planned geographical expansion of the Aforti Group, ledby the Issuer. Therefore, in the coming weeks, the Subsidiary willsubmit an application for obtaining a license of a payment institution,allowing, including handling payment orders. The Issuer will informabout the above license with a separate current message.

This step is implemeting the development strategy ofthe Aforti Group fo 2018-2020, published by the Issuer in the currentreport ESPI No. 11/2018 on April 5, 2018. One of the objectives of thisstrategy is the entry of the Aforti Group (including using the AfortiExchange brand) into the markets of at least seven European countries,including the Czech Republic, Hungary, Albania and Macedonia.Introducing the Aforti brand on the relevant market will be accompaniedby appropriately planned communication and marketing activities.

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