Correction of current report no 64/2016 of Transfer ownership of Aforti Securities S.A. shares to Aforti Holding S.A.

In accordance to an inadvertent error in the current report no 39/2016 (ESPI) of Dec 29th, 2016,the Managment Board of Aforti Holding S.A. based in Warsaw (The Issuer), hereby announces the corrected content of the current report. …

Transfer ownership of Aforti Securities S.A. shares to Aforti Holding S.A.

In accordance to the current report no 52/2014 of May 31st, 2014 and the previous reports concerning conclusion of a conditional agreement by Aforti Holding SA (“The Buyer”) on selling all 6.945.000 shares of Aforti Securities SA (before: Invista Dom Maklerski S.A.) subsidary owned by Invista SA (“The Issuer”), …

The choice of the autorized entity of the examination of the consolidated financial statements of the company for the year 2016 CR 63/2016

The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as „Issuer”), hereby informs that on 22 December 2016, the Board of Supervisors on the strenght of resolution no 02/22/12/2016, in accordance with paragraph 19 (3.h) of the articles of association (company), …

The choice of the autorized entity of the examination of the unit financial statements of the company for the year 2016 CR 62/2016

The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as „Issuer”), hereby informs that on 22 December 2016, the Board of Supervisors on the strenght of resolution no 01/22/12/2016, in accordance with paragraph 19 (3.h) of the articles of association (company), has selected the autorized entity to perform the examination of unit financial statements of company accounts for the year 2016. The entity selected by the Board of Supervisiors is: „Dobra firma” Justyna Struś, Kasprzaka str 24a app.15, 01-211 Warszawa, NIP:524-177-47-40 (registration number), the autorized entity for examination of financial statements, listed on KIBR under the no 3310, number 3875 at auditors registry.

Legal basis: Article 3, Paragraph 1 point 11) 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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M31 Series Bonds Allocation CR 61/2016

The Managment Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 22 December 2016 The Board passed a resolution of M31 series bonds allocation („the Bonds”). …