Fabrity Holding S.A

Remuneration Information • Sep 26, 2019

Resolution of the Company's Management Board regarding theintroduction of the Incentive Program for 2020-2022

The board of Aforti Holding S.A. ("the Company", "the Issuer")headquartered in Warsaw hereby announces to the public that on September25, 2019 he adopted a resolution regarding the intention to introducethe regulations of the Incentive Program of the company Aforti HoldingS.A. and the Aforti Capital Group for 2020-2022 (hereinafter: the"Program").

The program is addressed to people whose involvement in the operationsof the Company and its Capital Group is key to achieving strategicgoals. Introduction of the above The program is designed to createmechanisms in the Company and the Capital Group to motivate keypersonnel and colleagues to work and work for the Company and theCapital Group. Inclusion of managerial staff in the ownership structurewill ensure fuller identification with the Company, more efficient workand will have a stabilizing effect on employment.

The program consists in the issue, offer and subscription by keyemployees and associates (hereinafter: "Eligible Persons") of theCompany and the Capital Group no more than 515,980 (five hundred fifteenthousand nine hundred and eighty) series A subscription warrants(hereinafter: "Warrants"). The Warrants will be taken up free of chargeby Eligible Persons in the number indicated in the relevant resolutionsof the Issuer's Management Board and Supervisory Board, after meetingthe criteria set out in the relevant Warrants take-up regulations.

One Warrant will authorize to subscribe, without depriving thesubscription right of the current shareholders of the Company, of oneordinary J series bearer share in the Issuer's share capital with anominal value of PLN 1.00 (one zloty) each share, issued as part of theconditional increase in the share capital.

Eligible Persons will obtain the right to subscribe for Warrants oncondition that the criteria and conditions specified in the Programregulations are met. The list of Eligible Persons will be determined bythe Issuer's Management Board specifying at the same time the maximumnumber of Warrants granted for each of Eligible Persons. With regard tothe members of the Company's Management Board, the list of EligiblePersons will be prepared by the Supervisory Board together with anindication of the maximum number of Warrants available to these persons.

The issue price of the J series conditional issue of shares under theexercise of subscription warrants will be PLN 1.00 (one PLN) per shareand will be equal to their nominal price.

The condition for launching the adopted Program is that the AfortiCapital Group achieves a consolidated gross result in the followingfinancial years:

1) PLN 4,000,000.00 (PLN four million) for 2020;2) PLN 15,000,000.00(PLN fifteen million) for 2021;3) PLN 35,000,000 (PLN thirty-fivemillion) for 2022.

Entry into force of the Program requires an opinion on its provisions bythe Company's Supervisory Board and the adoption by the General Meetingof the Company's Shareholders in the form of a resolution.

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