RB EBI 14/2024 Appointment of a new Member of the Supervisory Board

The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “Company”, “Issuer”) hereby informs that on June 13, 2024, the Supervisory Board of the Company, pursuant to § 15 section 4 of the Company’s Articles of Association, adopted a resolution to co-opt Mr. Paweł Zgliński to the Supervisory Board.

The professional biography of the newly appointed Member of the Supervisory Board is attached to this report.

Klaudiusz Sytek
President of the Management Board

REPORT

Biogram Paweł Zgliński, Member of the Supervisory Board