Fabrity Holding S.A

Major Shareholding Notification • Jul 11, 2018

Information concerning the change in the Issuer's shareholdingstructure

The Board of Directors of Aforti Holding S.A. (the Company", "theIssuer") headquartered in Warsaw, with reference to current report EBINo. 75/2017 dated on 26th October 2017 related to receiving by theCompany on 25th of October 2017 written information from the IndependentDepartment of Administration and Logistics by the Polish ScoutingAssociation headquartered in Warsaw as the Pledgee (hereinafter: "ZAA")entitled "Notification of recovery" from the pledged Company shares heldby the shareholder Mr. Rafał Bednarczyk as the pledgee connected withthe registered pledge agreement concluded between the parties of 11th ofJanuary 2017 by taking over the Company's shares on the basis of art. 22ust. 1 point 1) of the Act on registered pledges and the pledge registerof December 6th, 1996 (Journal of Laws No. 149, item 703, as amended),hereby informs that on July 11th 2018, the Company has received writtennotification of the Shareholder (hereinafter: "Shareholder") on theacquisition of 91,934 shares by package transaction concluded on 3rd ofJuly, 2018 in the Alternative Trading System on the NewConnect market.On the basis of information provided by the Shareholder, the shares wereacquired from ZHP's SZAiL.

Therefore, when entering into the transaction, the thresholds containedin Art. 69 par. 1 point 1 of the Act of July 29th, 2005 on PublicOffering and conditions governing the financial Instruments to organizedtrading venue and public companies (Journal of Laws of 2013, item 1382,as amended) have not been exeeded.

A shareholder, in conjunction with General Regulation on Personal DataProtection, did not agree to disclosure of his personal data.

At the same time, on June 15th, 2018, the Issuer's Management Boardinforms has repeated a written inquiry to Mr. Rafał Bednarczyk in orderto obtain information on the number of shares held by him. Until thedate of publication of this report, this letter remained unanswered.

In addition, according to the current report 78/2018 dated November 3rd,2017, the Issuer's Management Board, whereas the obligations of a publiccompany resulting from The MAR Regulation and the Act on PublicOffering, in particular art. 69 and 70 of this Act, regarding Company'sdifficulties in obtaining a reply directly from the shareholder Mr.Rafał Bednarczyk, has reiterated a written inquiry to the Office of thePolish Financial Supervision Authority regarding previously submittedletters concerning the obligation to inform the Company and the Officeby Mr. Rafał Bednarczyk about the current status of Company's shares.

On June 28th, 2018, the Issuer informs that the Office of the PolishFinancial Supervision Authority provided the Company with a response,whereas the Office can not reply due to the obligation of professionalsecrecy pursuant to Art. 19 of the Act of July 29, 2005 on supervisionover the capital market.

In conclusion, that until the date of publication of this report, theBoard of Directors of the Company informs that based on the availableinformation, the shareholding structure of the Company presents asfollows:

1. Shareholder: Klaudiusz SytekNumber of shares held: 6,566,216Sharein the share capital and in the total number of votes at the GeneralMeeting: 84.03%

2. Shareholder: Kamilla Sytek - SkoniecznaNumber of shares held:503,907Share in the share capital and in the total number of votesat the General Meeting: 6.46%

3. Shareholder: Rafał BednarczykThe number of shares held:411.864Share in the share capital and in the total number of votesat the General Meeting: 5.28%

4. Shareholder: Other (Free float)Number of shares held: 329.928Sharein the share capital and in the total number of votes at the GeneralMeeting: 4.23%

Legal basis: Article 17 paragraph 1 of the MAR - confidential information