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Fabrity Holding S.A

Declaration of Voting Results & Voting Rights Announcements • Jun 27, 2016

5666_rns_2016-06-27_31dd4d5e-2883-4aa3-85dd-8025bf80d7a1.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 the ordinary generalmeeting which took place on June 27, 2016

KlaudiuszSytek- 4,796,236 shares representing4,796,236 votes at the ordinary general meeting, which amounts to 61.5%of the total vote count and 90.42% of the total vote count at themeeting on June 27, 2016.

KamillaSytek-Skonieczna- 508,418 sharesrepresenting 508,418 votes at the the ordinary general meeting, whichamounts to 6.50% of the total vote count and 9.58% of the total votecount at the meeting on June 27, 2016.