Acord material RA 30/2017

The Board of Aforti Holding SA based in Warsaw ( „Issuer” or the „Company”) hereby announces that it has signed a collaboration sponsoring contract with KKS Lech Poznan SA.

Legal grounds: Article 17 paragraph 1 of the MAR – confidential information

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Alocarea seriei de obligațiuni N16 RA 29/2017

The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 10th April 2017 The Board passed a resolution of N16 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of April 3rd2017 of N16 series bonds issue. In accordance to the resolution of N16 series bonds allocation, The Board allocated 450 (four hundred fifty) N16 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 450.000,00 (four hundred fifty thousand) PLN in total. N16 series bonds are two-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,00% per annum. The N16 series bonds purchase date is 10th April 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.

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Informații despre tranzacțiile effectuate de persoane care au acces la informații confidențiale RA 28/2017

The Management Board of Aforti Holding S.A. (hereinafter the “Issuer”) informs that on 5th April 2017 a notification was received from Rowing Capital Limited, P.C.H. Futuris Capital (Cyprus) Limited, Piotr Chmielewski, P.C.H. Capital S.A., Futuris S.A. and Futuris Capital (Cyprus) Ltd. on a sales transaction concluded on 3rd April 2017 under which 1,759,980 shares in Aforti Holding Spółka Akcyjna with its registered office in Warsaw of the nominal value PLN 1 each, constituting 22.56% of the share capital and total number of votes of Aforti Holding S.A. were sold.
Prior to the above-mentioned transaction Futuris Capital (Cyprus) Ltd. had held directly and the remaining entities indirectly, 1,762,099 shares in Aforti Holding S.A. constituting 22.59% of the share capital and total number of votes.
Following the above-mentioned transaction Futuris Capital (Cyprus) Ltd. holds directly and the remaining entities indirectly,2,119 shares in Aforti Holding S.A. constituting 0.03% of the share capital and the total number of votes i.e. 7,801,895.
The notification informed also that:
• Mr Piotr Chmielewski controls Rowing Capital Ltd., • Rowing Capital Ltd. holds 100% shares in P.C.H. Capital S.A., • P.C.H. Capital S.A. controls P.C.H. Capital (Cyprus) Ltd., • P.C.H. Capital S.A. and P.C.H. Capital (Cyprus) Ltd. are parent entities in relation to Futuris S.A., • Futuris S.A. controls Futuris Capital (Cyprus) Ltd.

Legal basis: Article 70 Section 1 point 2 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies – information on transactions by persons having access to confidential information

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Structura actuală a acționariatului Aforti Holding S.A. RA 27/2017

The Management Board of Aforti Holding SA with its registered office in Warsaw (hereinafter the “Issuer”) informs that due to the change of the proportion of shares held by Mr Klaudiusz Sytek (information announced in the Current Report 6/2017 ESPI) it presents the updated shareholder structure:

1. Kamilla Sytek-Skonieczna – 503.907 shares, which represent 6,46% of the share capital of the Issuer and carry 503.907 votes in total, i.e. 6,46% of the total number of votes at a General Meeting of the Issuer;

2. Rafał Bednarczyk – 503.798 shares, which represent 6,46% of the share capital of the Issuer and carry 503.798 votes in total, i.e. 6,46 of the total number of votes at a General Meeting of the Issuer;

3. Klaudiusz Sytek – 6 556.216 shares, which represent 84,03% of the share capital of the Issuer and carry 6.556.216 votes in total, i.e. 84,03% of the total number of votes at a General Meeting of the Issuer;

4. Other shareholders – 237.974 shares, which represent 3,05% of the share capital of the Issuer and carry 237.974 votes in total, i.e. 3,05% of the total number of votes at a General Meeting of the Issuer;

Legal basis: Article 70 point 1 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws 05.184.1539).

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Date operaționale și de vânzări ale filialelor Aforti Finance S.A., Aforti Exchange Sp. z o.o. și Aforti Collections S.A. – Martie RA 26/2017

The board of Aforti Holding S.A. (the „Issuer”) headquartered in Warsaw hereby announces to the public the operational and sales results of Aforti Finance S.A., Aforti Exchange Sp. z o.o. and Aforti Collections subsidiaries for March 2017.

Operational and sales results of Aforti Finance S.A. for March 2017:
The total value of loans granted by Aforti Finance S.A. in the period reported reached PLN 1 621,51 thousand.

The total value of loan applications reached PLN 11 536,79 thousand, a result approx. 351,56% better YoY. In March, there were 191 loan applications, which translates into a 180,88 % YoY growth.

Operational and sales results of Aforti Exchange Sp. z o.o. for March 2017:
The currency exchange platform’s turnover in March reached EUR 5 405,35 thousand and was 130,64 % higher YoY.

Operational and sales results of Aforti Collections for March 2017:
Nominal value of debt collection commissions in March 2017 reached PLN 4 491,31 thousand. This represents a decrease of 164,28 % compared to the previous month. The number of recovery orders amounted to 5 548 and was decrease by 141,22 % compared to February.

Due to the fact that Aforti Collections entity was registered on October 5 this year, The Management Board of the issuer publishes comparative data month-over- month.

A table highlighting additional data reported for March 2017, along with comparison data, can be found in an annex to the current report.

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