Fabrity Holding S.A — AGM Information 2019

Jul 1, 2019

List of shareholders holding at least 5% of votes of the Annual GeneralMeeting of Aforti Holding S.A. on June 28, 2019

The Management Board of Aforti Holding S.A. based in Warsaw ("theCompany", "the Issuer") is making available to the public the list ofshareholders holding at least 5% votes of the Annual General Meeting ofthe Issuer, which was held on 28/06/2019:

1. Klaudiusz Sytek

The number of registered shares at the Annual General Meeting: 6.556.216Thenumber of votes from registered shares: 6.566.216Share in the numberof votes at the Annual General Meeting: 89,75%Share in the totalnumber of votes: 84,03%

2. Kamilla Sytek - Skonieczna

The number of registered shares at the Annual General Meeting: 508.418Thenumber of votes from registered shares: 508.418Share in the numberof votes at the Annual General Meeting: 6,96%Share in the totalnumber of votes: 6,52%

Shareholders present at the Annual General Meeting held a total of7.304.634 votes. The total number of shares issued by the Company is7,801,915, and the number of votes resulting from these shares is7.801.915.

Legal basis:Article 70 point 2 of the Act of 29 July 2005 on publicoffer and conditions for introducing financial instruments to organizedtrading system and on public companies (General Meeting of Shareholders- the list above 5%)