The Managment Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 12 December 2016 The Board passed a resolution of M30 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of December 1st 2016 of M30 series bonds issue. In accordance to the resolution of M30 series bonds allocation, The Board allocated 468 (four hundred and sixty eight) M30 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 468.000,00 (four hundred and sixty eight thousand) PLN in total. M30 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 M30 series bonds purchase date is 12 December 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.