Fabrity Holding S.A

Declaration of Voting Results & Voting Rights Announcements • Apr 5, 2017

TheManagement Board of Aforti Holding SA with its registered office inWarsaw (hereinafter the "Issuer") informs that due to the change of theproportion of shares held by Mr Klaudiusz Sytek (information

1.KamillaSytek-Skonieczna- 503.907 shares, which represent 6,46% of the share capital of theIssuer and carry 503.907 votes in total, i.e. 6,46% of the total numberof votes at a General Meeting of the Issuer;

2.RafałBednarczyk- 503.798 shares, which represent 6,46% of the share capital of theIssuer and carry 503.798 votes in total, i.e. 6,46 of the total numberof votes at a General Meeting of the Issuer;

3.KlaudiuszSytek-6 556.216 shares, which represent 84,03% ofthe share capital of the Issuer and carry 6.556.216 votes in total, i.e.84,03% of the total number of votes at a General Meeting of the Issuer;

4.Othershareholders-237.974 shares, which represent 3,05% of the share capital of the Issuerand carry 237.974 votes in total, i.e. 3,05% of the total number ofvotes at a General Meeting of the Issuer;

Legalbasis:Article 70 point 1 of the Act on Public Offering and ConditionsGoverning the Introduction ofFinancial Instruments to OrganizedTrading and Public Companies (Journal of Laws 05.184.1539).