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Fabrity Holding S.A

AGM Information • Sep 22, 2016

5666_rns_2016-09-22_5d197b20-ea10-4de3-8649-8202c8857a7c.html

AGM Information

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Announcing the extraordinary general meeting of Aforti Holding S.A.

The board of Aforti Holding S.A. headquartered in Warsaw (00-613), onChałubińskiego Street no. 8, listed in the Register of Entrepreneursmaintained by the District Court for the capital city of Warsaw inWarsaw, the XXII Department of Commerce of the National Court Register,record number KRS 0000330108 ("Company"), operating under article 399 §1and article 402 of the Code of Commercial Companies, hereby calls anordinary general meeting to take place on Wednesday October 19th 2016 at12.00 at Company's headquarters on Chałubińskiego Street no. 8 in Warsaw.