CR ESPI 34/2020 – Notification of signing the letter of Intent

The Management Board of Aforti Holding S.A. with its registered office in Warsaw, hereinafter referred to as “the Company”, “Issuer” informs that today, i.e. 19 June 2020 The Issuer’s subsidiary – Aforti Collections S.A. with its registered office in Warsaw signed a letter of intent with Mr Klaudiusz Sytek (President of the Management Board and main shareholder of the Issuer), on the basis of which the Parties decided to take all actions aimed at purchasing by Mr Klaudiusz Sytk the Issuer’s shares held by Aforti Collections S.A. in a quantity not exceeding 36 000 pieces for a unit price of PLN 45.

By virtue of purchasing the said shares of Aforti Holding S.A., Mr Klaudiusz Sytek would again directly increase his involvement in the Issuer’s shareholder structure.

The detailed principles and method of implementation of the individual joint actions referred to above will be determined in separate agreements concluded.

Legal basis: Article 17 paragraph 1 of the MAR – confidential informationt.j.)

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