The Managment Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 24th November 2016 The Board passed a resolution of M29 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Managment Board of Nov 23th 2016 of M29 series bonds
issue. In accordance to the resolution of M29 series bonds allocation, The Board allocated 681 (six hundred eighty and one) M29 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 681.000,00 (six hundred eighty and one thousand) PLN in total. M29 series bonds are one and half year unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 8,00% per annum. The M29 series bonds purchase date is 24th November 2018. The issued bonds are denominated in
Polish zloty and were offered in private issue mode, only on Polish territory.
Legal basis: Article 4, Paragraph 1 of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.