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Fabrity Holding S.A

Board/Management Information Apr 20, 2017

5666_rns_2017-04-20_5b097cf1-6475-4a7e-a7c6-9ca6cc55fea4.html

Board/Management Information

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TheManagement of Aforti Holding S.A. with its registered office in Warsaw(the "Company") hereby informs that on 4 April 2017, as a result of thesettlement of the purchase transaction of 1 759 980 shares of AfortiHolding Inc., President of Aforti Holding S.A. Klaudiusz Sytek increasedhis share in the total number of votes to over 84%.

KlaudiuszSytek had 4 796 236 shares of Aforti Holding S.A. prior to thetransaction, which constituted 61.48% of the share capital of AfortiHolding Inc. and gave entitlement to 4,796,236 votes, constituting61.48% of the total number of votes at the General Meeting.

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