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Appointment of a new Board Member CR 46/2018

Appointment of a new Board Member CR 46/2018

The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: “the Company”, “the Issuer”) hereby informs that on 15th May 2018 the Supervisory Board of the Company adopted a resolution on appointing Mr Paweł Opoka to the Management Board and entrusting him with the function of Vice President of the Management Board from the date 15th May 2018 .

The professional resume of the newly appointed Member of the Management Board is attached to this report.

Legal basis:
Article 3, Paragraph 1, Point 7) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules

Biography: Mr Paweł Opoka – Vice President of Board

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AFORTI Holding S.A. is a dynamically growing Financial Group, whose goal is setting new standards of comprehensive client service in private and corporate finance.Its service is powered by a highly-qualified management staff and meets the highest professional standards and expert knowledge. Its competitive advantage is developing long-term relationships with clients. The Group’s offer caters to entrepreneurs and companies in the SME (small and medium-sized enterprise) sector. AFORTI Holding S.A.: Is a holding company comprised of five companies*. Provides marketing, legal and IT services to holding companies. Companies within the Holding Company comprise separate, independent entities which have a strictly-defined timeline for achieving profitability since inception.
*AFORTI Finance, AFORTI Exchange, AFORTI Collections, AFORTI Ac, AFORTI Capital.

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