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Fabrity Holding S.A

Declaration of Voting Results & Voting Rights Announcements • Oct 20, 2016

5666_rns_2016-10-20_0c0a1921-f4c2-47ca-89c7-d9870b4214a7.html

Declaration of Voting Results & Voting Rights Announcements

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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 theextraordinarygeneral meeting which took place onOctober 19, 2016.

KlaudiuszSytek- 4,796,236 shares representing4,796,236 votes at theextraordinarygeneral meeting, which amounts to 61.5% of the total vote count and67,90% of the total vote count at the meeting on October 19, 2016.

KamillaSytek-Skonieczna- 508,418 sharesrepresenting 508,418 votes at the theextraordinarygeneral meeting, which amounts to 6.50% of the total vote count and7,20% of the total vote count at the meeting on October19,2016.

FUTURIS Capital (Cyprus)-1.759.980 sharesrepresenting1.759.980votes at the theextraordinarygeneralmeeting, whichamounts to 22,60 % of the total vote count and 24,90% of the total votecount at the meeting on October19,2016.