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Fabrity Holding S.A

Declaration of Voting Results & Voting Rights Announcements • Dec 8, 2021

5666_rns_2021-12-08_ab508921-9d47-4dd3-b448-da9d11f0abad.html

Declaration of Voting Results & Voting Rights Announcements

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Notificationof a shareholder in relation to the acquisition of shares and exceedingthe threshold of 5% of votes at the General Meeting

TheManagement Board of Aforti Holding S.A., with its registered office inWarsaw (the _quot;Company_quot;, _quot;Issuer_quot;) hereby announces that on 8 December2021 it received a notification from Aforti Factor S.A. a notificationon the purchase of shares and exceeding the threshold of 5% of votes atthe Issuer's General Meeting in connection with the concludedtransaction of purchase of the Company's shares.

Thecontent of this notification is provided by the Company in an attachment.