RB EBI 4/2023 Change of the date of publication of the Annual Report for 2022

The Management Board of Aforti Holding S.A. (“Company”, “Issuer”) informs that the date of publication of the Company’s annual report for 2022 has been changed.

According to the current EBI report of the Company no. RB EBI 1/2023 of January 12, 2023, the date of publication of the Company’s annual report for 2022 was declared for May 31, 2023.

The Management Board of the Company announces that it changes the date of publication of the Company’s annual report for 2022 and sets the new date of publication of the annual report for 2022 to June 07, 2023.

The remaining dates of publication of the Company’s periodic reports remain unchanged.

The need to change the date of publication of the Company’s annual report for 2022 results from the extensive amount of data for analysis necessary to terminate the audit.

The issuer indicates that the new date has been set taking into account the content of the WSE Management Board’s announcement of April 21, 2020 on the dates of publication of periodic reports, i.e. no later than two months from the maximum date of publication of the annual report specified in the ATS Regulations.

Legal basis: Article 6 Paragraph 14.2 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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