The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 13 February 2017 The Board passed a resolution of N6 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The ManagementBoard of February 1 2017 of N6 series bonds issue. In accordance to the resolution of N6 series bonds allocation, The Board allocated 750 (seven hundred and fifty) N6 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 750.000,00 (seven hundred and fifty thousand) PLN in total. N6 series bonds are two-year unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,50% per annum. The N6 series bonds purchase date is 13 February 2019. The issued bonds are denominated in Polish zloty and were offered in private issue mode, only on Polish territory.
Legal basis: Article 4, Paragraph 1 of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.