The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 31 January 2017 The Board passed a resolution of N5 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of January 26 2017 of N5 series bonds issue. In accordance to the resolution of N5 series bonds allocation, The Board allocated 240 (two hundred and fourty) N5 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 240.000,00 (two hundred and fourty thousand) PLN in total. N5 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 N5 series bonds purchase date is 31 January 2019. 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.