RB EBI 11/2023 Change of the date of publication of the Annual Report for 2022

The Management Board of Aforti Holding S.A. (“Company”, “Issuer”) informs that the date of publication of the Company’s annual report for 2022 has been changed.

According to the current EBI report of the Company no. RB EBI 8/2023 of June 05, 2023, the date of publication of the Company’s annual report for 2022 was declared for June 16, 2023.

The Management Board of the Company announces that it changes the date of publication of the Company’s annual report for 2022 and sets the new date of publication of the annual report for 2022 to June 29, 2023.

The remaining dates of publication of the Company’s periodic reports remain unchanged.

The need to change the date of publication of the Company’s annual report for 2022 results from the extensive amount of data for analysis necessary to terminate the audit.

Legal basis: Article 6 Paragraph 14.2 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules.

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