RB EBI 5/2024 Resignation of a Member of the Company’s Supervisory Board

Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “Issuer”, “Company”) informs that on February 23, 2024, it received the resignation of Mrs. Olga Chojecka-Szymańska from her position as a Member of the Supervisory Board of the Company, effective as of February 23, 2024. Mrs. Olga Chojecka-Szymańska did not give reasons for her resignation.

Legal basis: § 3 sec. 1 point 7 of Appendix No. 3 to the Rules 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 EBI 4/2024 Consolidated quarterly report for Q4 2023

The Board of Management at Aforti Holding S.A., based in Warsaw, is pleased to present the attached consolidated quarterly report for Q4 2023.

Legal basis: § 5 (1) (1), (2), and (2a) 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

RB EBI 3/2024 Resignation of a Member of the Company’s Supervisory Board

Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “Issuer”, “Company”) informs that on February 12, 2024, it received the resignation of Mr. Ludwik Sobolewski from his position as a Member of the Supervisory Board of the Company, effective as of February 29, 2024. Mr. Ludwik Sobolewski did not give reasons for his resignation.

Legal basis: § 3 sec. 1 point 7 of Appendix No. 3 to the Rules 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 2/2024 The estimated operating and sales data for the AFORTI Capital Group – January 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 January 2024.

1) Currency exchange on online platforms
The trading value on the currency exchange platform in January 2024 amounted to approximately PLN 121,29 million and was 73,86% lower compared to the same period of the previous year.

On a cumulative basis, after a one month of 2024, the total value of trading on the foreign exchange platform reached approximately PLN 121,29 million,  representing a year-on-year decrease of 73,86%.

2) Recovery orders
The nominal value of recovery orders in January 2024 amounted to approximately PLN 38,95 million and was 48,43% lower year-on-year.

On a cumulative basis, after the one month of 2024, the nominal value of collection orders reached approximately PLN 38,95 million, registering a year-on-year decrease of 48.43%.

3) Debt claims financed
In January 2024, the value of financed receivables amounted to approximately PLN 0.18 million and down 62,93% year-on-year.

On a cumulative basis, after one month of this year, the value of financed receivables amounted to a total of approximately PLN 0.18 million, recording an decrease of 62.93% year on year.

4) Total sales
In January 2024, total sales in the AFORTI Group amounted to approximately EUR 38.25 million, down 70.29% year-on-year.

On a cumulative basis, after the one month of 2024, the total value of sales in the AFORTI Group reached approximately EUR 38,25 million, an decrease of 70,29% year-on-year.

5) Total number of customers
In January 2024, the total number of customers in the AFORTI Group was 7.638 and was 3.48% higher than in the same period of the previous year.

A table containing the reported estimates for January 2024 together with comparative data is attached to this current report.

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

Klaudiusz Sytek
Prezes Zarządu

REPORT

RB EBI 2/2024 Change of the date of publication of the Annual Report for 2022

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

In accordance with the Company’s EBI current report No. 28/2023 of December 13, 2023, the date of publication of the Company’s annual report for 2022 was declared as January 15, 2024.

In current report EIB No. 26/2023 of November 3, 2023, the Company’s Management Board 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 will not be completed
before January 15, 2024.

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 indicates February 29, 2024 as the new date for publication of the annual report for 2022, and this date is currently indicated as a new date as part of the schedule change.

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
Chairman of the Board

REPORT