RB EBI 24/2023 Change of the date of publication of the Annual Report for 2022

Management Board of Aforti Holding S.A. with its registered office in Warsaw (the “Company”) informs about changing the date of publication of the Company’s annual report for 2022.

According to the current EIB report of the Company No. 21/2023 of July 10, 2023, the date of publication of the Company’s annual report for 2022 was declared as August 31, 2023.

The Management Board of the Company is in advanced talks with audit firms aimed at signing an agreement for the audit of financial statements for 2022. In the talks, October 30, 2023 is given as the real date of completion of the audit of financial statements for 2022.

In this situation, the Company’s Management Board informs that it is changing the date of publication of the Company’s annual report for 2022 and indicates October 31, 2023 as the new date for publication of the annual report for 2022, and this date is currently indicated as a new date as part of the change in the schedule.

Other dates for submitting periodic reports of the Company remain unchanged.