The board of Aforti Holding SA headquartered inWarsaw ("Company", "Issuer") would hereby like to make public the listof shareholders holding at least 5% of the vote at the ordinary generalmeeting which took place on June 29, 2017
Klaudiusz Sytek- 6.556.216 sharesrepresenting 6.556.216 votes at the ordinary general meeting, whichamounts to 84,03 % of the total vote count and 92,03 % of the total votecount at the meeting on June 29, 2017