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Fabrity Holding S.A

Business and Financial Review Apr 5, 2018

5666_rns_2018-04-05_738b0cef-3d10-42c0-b226-4c893d148e22.html

Business and Financial Review

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Development strategy for Aforti Holding Capital Group for 2018 - 2020

The Management Board of Aforti Holding SA based in Warsaw ("theCompany", "the Issuer") hereby announces, that on 4th April 2018 itpassed resolution no. 01/04/04/2018 of the Management Board regardingmergers of the document "Development strategy for Aforti Holding CapitalGroup for 2018-2020" ("Strategy").The updatedStrategy was based on three mainstays:1. Group development in Poland;2.development of the Group through international expansion;3.development of the Group through the disclosure of its subsidiaries.Detailedassumptions of the Aforti Holding S.A. development Strategy arepresented in the attachment to this report.Legal basis: Article17 paragraph 1 of the MAR - confidential information

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