Subject: Notification of the increase of shares in the total number of votes CR 32/2017

The Management of Aforti Holding S.A. with its registered office in Warsaw (the “Company”) hereby informs that on 4 April 2017, as a result of the settlement of the purchase transaction of 1 759 980 shares of Aforti Holding Inc., President of Aforti Holding S.A. Klaudiusz Sytek increased his share in the total number of votes to over 84%.
Klaudiusz Sytek had 4 796 236 shares of Aforti Holding S.A. prior to the transaction, which constituted 61.48% of the share capital of Aforti Holding Inc. and gave entitlement to 4,796,236 votes, constituting 61.48% of the total number of votes at the General Meeting.
Currently, Klaudiusz Sytek holds 6,556,216 shares in Aforti Holding Inc., which constitute 84.03% of the share capital of Aforti Holding Inc. and gives entitlement to 6,556,216 votes, constituting 84.03% of the total number of votes at the General Meeting.

Legal basis: Art. 69 par. 1 pt. 1 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and on Public Companies (Journal of Laws No. 05.184.1539)

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