Fabrity Holding S.A

Transaction in Own Shares • Apr 12, 2018

Sale of shares of a subsidiary Aforti Finance S.A.

The Management Board of Aforti Holding SA based in Warsaw ("theCompany", "the Issuer") hereby announces, that on 11th April 2018 in aprivate placement, it sold 1 334 872 of shares of its subsidiary AfortiFinance S.A. headquartered in Warsaw ("Aforti Finance", "theSubsidiary"), which represents 14,41% of all shares held by the Companybefore the transaction.The selling price of shares of theSubsidiary was PLN 5,20 per share, which means the valuation of AfortiFinance is PLN 57 200 000,00. As a result of the selling transaction ofthe Subsidiary's shares, the Issuer received PLN 6 941 334,40.Beforeentering into the transaction, the Issuer held 9 262 632 shares of theSubsidiary with total nominal value PLN 9 262 632,00 which represents84,21% participation in the Subsidiary's share capital and in totalnumber of votes held by shareholders at the annual general meeting.Afterentering into the transaction, the Issuer holds 7 927 760 shares of theSubsidiary with total nominal value PLN 7 927 760,00 which represents72,07% participation in the Subsidiary's share capital and in totalnumber of votes held by shareholders at the annual general meeting.Theselling of Aforti Finance's shares by the Issuer is connected withrealization of development strategy and with the plans of admission ofthe financial instruments of the Subsidiary to trading on theAlternative Trading System to the NewConnect market.TheManagement Board of the Company moreover informs that it does not intendto sell the Subsidiary's shares to a degree which would cause loss ofthe dominant shareholder's position and consequently loss of controlover the Subsidiary.Legal basis:Article 17 paragraph 1 ofthe MAR - confidential information