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.

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 on selling all 6.945.000 shares of Aforti Securities SA (before: Invista Dom Maklerski S.A.) subsidary owned by Invista SA, on suspensive condition of positive decision of The Komisja Nadzoru Finansowego (KNF) giving permition to buy the above-mentioned shares by The Issuer from Invista S.A., and the current report no 14/2016 of June 1st, 2016 concerning KNF’s permit revocation to conduct brokerage activity by Aforti Securities S.A. (Aforti Securities), The Board of The Issuer hereby informs that on Decemer 28th, 2016 The Issuer and Invista S.A. terminated the above-mentioned conditional agreement and signed forthwith a new sales agreement whereby on Dec 28th, 2016 the ownership of 6.945.000 of Aforti Securities shares was transferred to The Issuer. The shares entitle to 90,01% of share capital and 90,01% of votes of the total number of Aforti Securities votes and the rest of 9,99% shares were already owned by The Issuer.

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

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