Conclusion of a contract with an Authorized Adviser by a subsidiary Aforti Finance S.A. CR 16/2018

The board of Aforti Holding S.A. (“the Company”, “the Issuer”) headquartered in Warsaw hereby announces to the public that on 16 February 2018 became aware that its subidiary Aforti Finance S.A. headquartered in Warsaw (“the Subsidiary”) concluded an agreement (“the Agreement”) with Grant Thornton Frąckowiak Spółka z ograniczoną odpowiedzialnością Spółka komandytowa headquartered in Poznań (“Grant Thornton”).

The object of the Agreement is the provision by Grant Thornton to the Subsidiary services of the Authorized Adviser’s regarding the enter of its shares to the Alternative Trading System on the NewConnect market, organized by the Warsaw Stock Exchange.

Legal basis: Article 17 paragraph 1 of the MAR – confidential information

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