Fabrity Holding S.A

M&A Activity • Dec 29, 2016

Transferownership of Aforti Securities S.A. shares to Aforti Holding S.A.

In accordance to the current report no 52/2014 of May31st, 2014 and the previous reports concerning conclusion ofa conditional agreementbyAforti Holding SA ("The Buyer") on selling all 6.945.000 shares ofAforti Securities SA (before: Invista Dom Maklerski S.A.) subsidaryowned byInvista SA ("TheIssuer"), on suspensive condition ofpositivedecision of The Komisja Nadzoru Finansowego (KNF) giving permition tobuy the above-mentioned shares by The Buyer from The Issuer, and thecurrent report no 14/2016 of June 1st, 2016 concerningKNF'spermit revocation to conduct brokerage activity by Aforti SecuritiesS.A. (Aforti Securities), The Board of The Buyer hereby informs that onDecemer 28th, 2016 The Buyer and The Issuer terminated theabove-mentioned conditional agreement and signed forthwith a new salesagreement whereby on Dec 28th, 2016 the ownership of6.945.000 of Aforti Securities shares was transferred to The Buyer. Theshares entitle to 90,01% of share capital and 90,01% of votes of thetotal number of Aforti Securities votes and the rest of 9,99% shareswere already owned by The Buyer.

The Buyer would like to remind that the agreed priceof 2,27 mln PLN was paid, what was announced,amongothers, in financial statement of first semester of 2014 (page 14) byInvista SA.In accordanceto the ownership transfer of the above-mentioned shares to The Buyerstarting Dec 28th, 2016, Aforti Securities is no longer asubsidiary of The Issuer. The Aforti Securities shares were assetsdesigned to be sold and their total value givenin the accounting books of the Issuer was 2,25 mln PLN.