RA EBI 22/2021 – Numirea unui membru al consiliului de administrație pentru o cadență suplimentară

The Management Board of Aforti Holding S.A. with its registered office in Warsaw (the „Company”, „Issuer”) hereby informs that on 19 April 2021 the Company’s Supervisory Board adopted a resolution appointing Mr Paweł Opoka to the Management Board for another 3-year term of office, and entrusting him with the function of Vice-President of the Management Board from 16 May 2021.

The professional resume of the newly appointed Member of the Management Board is attached to this report.

Legal basis: Article 3, Paragraph 1, Point 7) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules

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