The Management Board of Aforti Holding S.A. (hereinafter the “Issuer”) informs that on 5th April 2017 a notification was received from Rowing Capital Limited, P.C.H. Futuris Capital (Cyprus) Limited, Piotr Chmielewski, P.C.H. Capital S.A., Futuris S.A. and Futuris Capital (Cyprus) Ltd. on a sales transaction concluded on 3rd April 2017 under which 1,759,980 shares in Aforti Holding Spółka Akcyjna with its registered office in Warsaw of the nominal value PLN 1 each, constituting 22.56% of the share capital and total number of votes of Aforti Holding S.A. were sold.
Prior to the above-mentioned transaction Futuris Capital (Cyprus) Ltd. had held directly and the remaining entities indirectly, 1,762,099 shares in Aforti Holding S.A. constituting 22.59% of the share capital and total number of votes.
Following the above-mentioned transaction Futuris Capital (Cyprus) Ltd. holds directly and the remaining entities indirectly,2,119 shares in Aforti Holding S.A. constituting 0.03% of the share capital and the total number of votes i.e. 7,801,895.
The notification informed also that:
• Mr Piotr Chmielewski controls Rowing Capital Ltd., • Rowing Capital Ltd. holds 100% shares in P.C.H. Capital S.A., • P.C.H. Capital S.A. controls P.C.H. Capital (Cyprus) Ltd., • P.C.H. Capital S.A. and P.C.H. Capital (Cyprus) Ltd. are parent entities in relation to Futuris S.A., • Futuris S.A. controls Futuris Capital (Cyprus) Ltd.
Legal basis: Article 70 Section 1 point 2 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies – information on transactions by persons having access to confidential information