Management board of Aforti Holding S.A. with registered office in Warsaw (hereinafter referred to “Company”) hereby announces, that on 12 October 2017 a reply was received by a Company from Mr Klaudiusz Sytek – of Shareholder of the Company – to the letter of the Company of day 11 of 2017, October about which the Company informed in the current report 92/2017 from 12 October 2017. In response Mr Klaudiusz Sytek declared that on company shares apart from the operation of the 1 759 980 purchase of pieces of the share Aforti Holding S.A. had carried no operations out made on 31 March 2017 which the Company informed in the current report No. 21 from 3 April 2017. The number of shares Mr Klaudiusz Sytek has which for 12 October 2017 amounts to 6 556 216 of pieces. For confirming assets of company shares Mr Klaudiusz Sytek attached the report of the brokerage account current for 12 October 2017.
Legal basis: Article 17 Section 1 of MAR (Market Abuse Regulation) – confidential information