The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 24 March 2017 The Board passed a resolution of N11 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of March 06 2017 of N11 series bonds issue.>In accordance to the resolution of N11 series bonds allocation, The Board allocated 420 (four hundred twenty) N11 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 420.000,00 (four hundred twenty thousand) PLN in total. N11 series bonds are two-year unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,00% per annum. The N11 series bonds purchase date is 26 March 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.