Fabrity Holding S.A — AGM Information 2016

Oct 3, 2016

Announcement concerning a shareholder's request toextend the order of proceedings at the extraordinary general meetingscheduled by AFORTI HOLDING S.A.

Having received a request to extend the order of theproceedings of the extraordinary general meeting of AFORTI HOLDING S.A.scheduled for 12:00 pm, October 19, 2016 at the Aforti Holding S.A.headquarters located at 8 Chałubińskiego street, 00-613 Warsaw, putforward by Futuris Capital (Cyprus) Limited headquartered in Nicosia (anAforti S.A. shareholder), the board of Aforti Holding S.A. hereby makesthe above-mentioned request public, and presents the new order ofproceedings as well as the draft of the new item.