The choice of the autorized entity of the examination of the individual financial statements of the Company for the year 2019 and 2020 CR 90/2019

The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), hereby informs that on 23rd December 2019 the Board of Supervisors on the strenght of resolution no 02/23/12/2019 has selected the autorized entity to perform the examination of individual financial statements of Company accounts for the years: 2019 and 2020.

The entity selected by the Board of Supervisiors is: „Eureka Auditing Sp. z o.o.” al. Marcinkowskiego 22, 61-827 Poznań, KRS 0000183841, the authorized entity for examination of financial statements, entered on the list of audit firms kept by the National Council of Statutory Auditors under the number 137.

Legal basis: Article 3 Section 1 Point 11 of Appendix number 3 to the Alternative Trading System Regulations „Current and periodic information provided in the Alternative Trading System on the NewConnect Market”

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