Major Shareholding Notification • Apr 6, 2017
Major Shareholding Notification
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The Management Board of Aforti Holding S.A.(hereinafter the "Issuer") informs that on 5thApril 2017 a notification was received from Rowing Capital Limited,P.C.H. Futuris Capital (Cyprus) Limited, Piotr Chmielewski, P.C.H.Capital S.A., Futuris S.A. and Futuris Capital (Cyprus) Ltd. on a salestransaction concluded on 3rdApril 2017 under which 1,759,980shares in Aforti Holding Spółka Akcyjna with its registered office inWarsaw of the nominal value PLN 1 each, constituting 22.56% of the sharecapital and total number of votes of Aforti Holding S.A. were sold.
Prior to the above-mentioned transaction FuturisCapital (Cyprus) Ltd. had held directly and the remaining entitiesindirectly, 1,762,099 shares in Aforti Holding S.A. constituting 22.59%of the share capital and total number of votes.
Following the above-mentioned transaction FuturisCapital (Cyprus) Ltd. holds directly and the remaining entitiesindirectly,2,119 shares in Aforti Holding S.A. constituting 0.03% of theshare capital and the total number of votes i.e. 7,801,895.
The notification informed also that:
·Mr Piotr Chmielewski controls RowingCapitalLtd.,
·Rowing Capital Ltd. holds 100% sharesin P.C.H. Capital S.A.,
·P.C.H.Capital S.A. controls P.C.H. Capital (Cyprus) Ltd.,
·P.C.H.Capital S.A. and P.C.H. Capital (Cyprus) Ltd. are parent entities inrelation to Futuris S.A.,
·FuturisS.A. controls Futuris Capital (Cyprus) Ltd.
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