RB EBI 21/2024 Change of the date of publication of the Annual Report for 2022 and 2023

Management Board of Aforti Holding S.A. in restructuring based in Warsaw (“Company”) informs about changing the date of publication of the Company’s annual report for 2022 and 2023.

In accordance with the Company’s EBI current report No. 19/2024 of September 26, 2024, the date of publication of the Company’s annual report for 2022 and 2023 was declared as November 30, 2024.

The Management Board of the Company, in current report EBI No. 26/2023 of November 3, 2023, informed about the conclusion of an agreement to audit the separate and consolidated financial statements of the Company for 2022 and 2023. The audit of the financial statements for 2022 and 2023 will not be completed before November 30, 2024 year.

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 2023 and indicates December 31, 2024 as the new date for publication of the annual report for 2022 and 2023, and this date is currently indicated as a new date as part of the change schedule.

Legal basis: § 6 section 14.2 of Appendix No. 3 to the Regulations of the Alternative Trading System “Current and Periodic Information provided in the Alternative Trading System on the NewConnect market”.

Klaudiusz Sytek
President of the Management Board

REPORT