Fabrity Holding S.A

M&A Activity • Apr 27, 2021

Informationregarding a significant agreement executed by a subsidiary company -Aforti PLC

TheBoard of Directors of Aforti Holding S.A., with its registered office inWarsaw, hereinafter referred toas"the Company", "the Issuer", in reference to the current report ESPI5/2021 dated 27 January 2021, announces that today it has receivedinformation from Aforti PLC, a subsidiary based in the UK, that thecondition for the acquisition of a 9,90% shares in an EU electronicmoney institution licensed under the applicable EU directives on paymentservices and electronic money ("EMI") has been fulfilled.Theabove event will enable the appointment of a new board of directors inEMI and allow it to commence operations.

Oncefurther conditions of the EMI share purchase agreement have beensatisfied, including, but not limited to, obtaining approval from localEU regulators, Aforti PLC will be entitled to acquire the remainingsharesinEMI.

Theacquisition of EMI is part of the Aforti Group's strategy to become apan-European provider of comprehensive financial solutions for Small andMedium Enterprises. The Issuer will inform about further stages of theinvestment in subsequent current reports.