Takeover of new shares in the increased share capital of subsidiary.

The board of Aforti Holding SA hereby announces, that on May 31, 2016 it took over 6,300 (six thousand three hundred) new shares with a total value of PLN 630,000 (six hundred thirty thousand Polish zloty) in the increased share capital of Aforti Exchange Sp. z o.o.. Increasing the share capital of Aforti Exchange Sp. z o.o. is intended to finance the dynamic growth of the subsidiary Company ant to finance the expansion of the currency exchange sales network and to develop applications related to the on-line currency exchange platform.

Legal grounds: § 5. 1 point 2) Annex 3 to the ASO, the Alternative Trading System “Current and periodic submitted in the alternative trading system on the New Connect market “.
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