The management Board of Aforti Holding Inc., headquartered in Warsaw, hereby declares that on April 3rd, 2017 we have received a written statement issued by Mr Robert Sieńkowski regarding him resignation from being an active member of our’s company’s Supervisory Board. Mr Robert Sieńkowski has decided not to disclose a cause of him resignation.
Legal basis: Paragraph 3 section 1 item 7 of the Annex to the Statue of the Alternative Trading System:”Current and periodic information conveyed in the alternative trading system at the NewConnect Market”