The Management Board of Aforti Holding S.A. with its registered office in Warsaw hereby informs of a resolution adopted by the Management Board on 24th April 2017 concerning early redemption of L^ series Bonds (hereinafter referred to as “Bonds”). The Management Board of Aforti Holding S.A. with its registered office in Warsaw decided to exercise the Option of Early Redemption upon the Issuer’s request under Article 9 of The Terms and Conditions of Issuing Series L6 Bonds. 26th May 2017 has been indicated as the date of the Early Redemption
Legal ground: Article 17 paragraph 1 of the MAR – confidential information