The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on 21st December 2017 The Management Board passed a resolution of N54 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of December 15th 2017 of N54 series bonds issue. In accordance to the resolution of N54 series bonds allocation, The Board allocated 976 (nine hundred seventy six) N54 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 976.000,00 (nine hundred seventy six thousand) PLN in total. N54 series bonds are three-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 8,00% per annum. The N54 series bonds purchase date is 21st December 2020. The issued Bonds are denominated in Polish zloty (PLN) and were offered in private issue mode, only on Polish territory.
Legal basis: Article 3, Paragraph 1, Point 8) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules.