N41 Series Bonds Allocation The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 29th September 2017 The Board passed a resolution of N41 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of September 26th 2017 of N41 series bonds issue. In accordance to the resolution of N41 series bonds allocation, The Board allocated 985 (nine hundred eighty five) N41 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 985.000,00 (nine hundred eighty five thousand) PLN in total. N41 series bonds are two-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,50% per annum. The N41 series bonds purchase date is 30th September 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.