Reply of the Shareholder CR 94/2017

Management board of Aforti Holding S.A. with registered office in Warsaw (hereinafter referred to “Company”) hereby announces, that on 12 October 2017 Company received a reply from Mrs Kamilla Sytek-Skonieczna, the Company’s Shareholder, to the letter of the Company of 11 October 2017, about which the Company informed in the current report No. 92/2017 from 12 October 2017. In response, Mrs Kamilla Sytek-Skonieczna stated that she had not recently performed any operations on the Company’s shares. Number of shares Mrs Kamilla Sytek-Skonieczna has which for 12 October 2017 amounts to 503 907 of pieces. For confirming assets of company shares Mrs Kamilla Sytek-Skonieczna 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.

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