Fabrity Holding S.A

Declaration of Voting Results & Voting Rights Announcements • Jun 27, 2018

List of shareholders holdingat least 5% of votes of the Annual General Meeting of Aforti HoldingS.A. on June 26, 2018

TheManagement Board of Aforti Holding S.A. based in Warsaw ("the Company","the Issuer") is making available to the public the list of shareholdersholding at least 5% votes of the Annual General Meetingofthe Issuer, which was held on 26/06/2018:

1. Klaudiusz Sytek

The number of registered sharesat the Annual General Meeting: 6.556.216Thenumber of votes from registered shares: 6,566,216Sharein the number of votes at the Annual General Meeting: 91.25%Sharein the total number of votes: 84.04%2.Kamilla Sytek - SkoniecznaThenumber of registered shares at the Annual General Meeting: 508.418Thenumber of votes from registered shares: 508.418Sharein the number of votes at the Annual General Meeting: 7,08%Sharein the total number of votes: 6,52%Shareholderspresent at the Annual General Meeting held a total of 7,194,634 votes.The total number of shares issued by the Company is 7,801,915, and thenumber of votes resulting from these shares is 7,801,915.Legalbasis:Article70 point 2 of the Act of 29 July 2005 on public offer and conditions forintroducing financial instruments to organized trading system and onpublic companies  (General Meeting of Shareholders - the list above 5%)