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Fabrity Holding S.A

Board/Management Information Jul 9, 2018

5666_rns_2018-07-09_aa28e39c-fc4b-4478-a3d8-2418059fe8b6.html

Board/Management Information

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Notification of transactions of a person discharging managerialresponsibilities

The Management Board of Aforti Holding S.A. based in Warsaw ("theCompany", "the Issuer"), hereby informs that on 9 July 2018 the Companyreceived a notification of transactions of a person dischargingmanagerial responsibilities in the Company.

The notification was made by Mr. Paweł Opoka, the Vice President of theCompany.

The notification is attached to this report.

Legal basis: Article 19 (3) MAR - information on transactions executedby persons discharging managerial responsibilities

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