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

RB ESPI 10/2024 Decision on security by appointing a temporary court supervisor

The Management Board of AFORTI Holding S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”) hereby informs that on June 5, 2024 it became aware of the delivery to the Company’s attorney of the decision of the District Court for the capital city of Warsaw in Warsaw, 18th Commercial Division, dated June 4, 2024, issued regarding the establishment of security for the Company’s assets by appointing a temporary court supervisor, Mr. Marcin Mirosław Kubiczek (license no. 244).

The decision is not final and the Company is taking legal steps to appeal against it.

The decision was issued as part of the proceedings following the request of the Social Insurance Institution to declare the Company bankrupt. The claim constituting the basis for submitting the application is disputed and is the subject of a legal dispute pending before the court a year and a half ago.

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

Klaudiusz Sytek
President of the Management Board

REPORT

RB ESPI 9/2024 Disclosure of delayed confidential information

The Management Board of AFORTI Holding S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”), acting pursuant to Art. 17 section 1 in connection joke. 17 section 4 Regulation No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse regulation and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC “MAR Regulation”, hereby makes public the content of delayed confidential information, the transmission of which was delayed on May 2, 2024.

Content of confidential information whose publication has been delayed:

The Management Board of AFORTI Holding S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”) informs that on May 2, 2024, along with the delivery of court correspondence, it became aware of the creditor’s submission of an application to declare the Company bankrupt and the proceedings being conducted by the District Court for the Capital City of Warsaw in Warsaw , 18th Commercial Division. The claim constituting the basis for submitting the application is disputed and is the subject of a legal dispute pending before the court a year and a half ago.

Reasons for delaying the publication of confidential information:

In the Management Board’s opinion, the delay in providing the above information met the conditions specified in the MAR Regulation at the time the decision on the delay was made.

The Management Board indicates that due to the fact that the receivable is disputable and there is a dispute pending before a common court to determine its validity, the decision to delay the confidential information was aimed at analyzing the legal situation in which the Company finds itself and preparing appropriate corrective actions.

The Company’s Management Board also explains that it considered the disclosure of the abovementioned confidential information to the public on the date of its occurrence as an event that could with a high probability have negative consequences in the ongoing investment talks.

The disclosure of this confidential information is due to the impossibility of further ensuring its confidentiality due to the District Court for the capital city of Warsaw in Warsaw, 18th Commercial Division, taking further steps in the case.

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

Klaudiusz Sytek
President of the Management Board

REPORT

RB EBI 13/2024 Suspension of trading in the Company’s shares

The Management Board of Aforti Holding S.A. based in Warsaw (“Company”) hereby informs that on June 3, 2024, the Management Board of the Warsaw Stock Exchange SA adopted resolution No. 688/2024 on the suspension of trading on the NewConnect market, among others, in the Company’s shares (“Resolution” ), due to the failure to submit the annual report for 2023.

The Resolution states that the suspension will apply until the end of the second trading day following the day on which the Company publishes the annual report for 2023, in the manner and under the conditions applicable in the alternative trading system on the NewConnect market.

The resolution enters into force on June 4, 2024.

Legal basis: § 3 section 1 point 13 of Annex 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

RB ESPI 8/2024 The estimated operating and sales data for the AFORTI Capital Group – May 2024

The Management Board of AFORTI Holding S.A. based in Warsaw (hereinafter: “Company”, “Issuer”) hereby publishes the estimated operating and sales figures of the AFORTI Capital Group for May 2024.

1) Currency exchange on online platforms
The trading value on the currency exchange platform in May 2024 amounted to approximately PLN 99,78 million and was 73,80% lower compared to the same period of the previous year.
On a cumulative basis, after a five months of 2024, the total value of trading on the foreign exchange platform reached approximately PLN 578,19 million, representing a year-on-year decrease of 74,94%.

2) Recovery orders
The nominal value of recovery orders in May 2024 amounted to approximately PLN 34,44 million and was 46,08% lower year-on-year.
On a cumulative basis, after the five months of 2024, the nominal value of collection orders reached approximately PLN 179,37 million, registering a year-on-year decrease of 62.58%.

3) Debt claims financed
In May 2024, the value of financed receivables amounted to approximately PLN 0.14 million and down 88,55% year-on-year.
On a cumulative basis, after five months of this year, the value of financed receivables amounted to a total of approximately PLN 0.97 million, recording an decrease of 79.44% year on year.

4) Total sales
In May 2024, total sales in the AFORTI Group amounted to approximately EUR 32.03 million, down 69.87% year-on-year.
On a cumulative basis, after the five months of 2024, the total value of sales in the AFORTI Group reached approximately EUR 180,84 million, an decrease of 72,83% year-on-year.

5) Total number of customers
In May 2024, the total number of customers in the AFORTI Group was 7.664 and was 1.91% higher than in the same period of the previous year.
A table containing the reported estimates for May 2024 together with comparative data is attached to this current report.

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

Klaudiusz Sytek
President of the Management Board

REPORT