The Managment Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 30th November 2016 The Board passed a resolution of M28 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Managment Board of Nov 22nd 2016 of M28 series bonds issue. In accordance to the resolution of M28 series bonds allocation, The Board allocated 465 (four hundred and sixty five) M28 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 465.000,00 (four hundred and sixty five thousand) PLN in total. M28 series bonds are two-year unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,50% per annum. The M28 series bonds purchase date is 30th Nov 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.