Announcement.

AFORTI HOLDING SA (89/2017) Selection of the entity authorized to audit the consolidated financial statements of the Aforti Holding Capital Group for the financial year 2017

The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter "the Issuer") informs that on November 30th 2017, the Supervisory Board pursuant to Resolution No. 02/30/11/2017 pursuant to § 19 subpara. 3 lit. h) of the Articles of Association of the Company selected the entity authorized to audit the consolidated financial statements of the Aforti Holding Capital Group for the fiscal year 2017. The entity selected by the Supervisory Board is the company: "Kancelaria Biegłego Rewidenta" Małgorzata Kryszkiewicz, ul. Warszawska 288, 05-092 Łomianki, an entity authorized to audit financial statements entered in the list of KIBR under the number 3986, number in the register of statutory auditors 11554. Legal basis: § 3 para. 1 point 11) Annex No. 3 to the Regulations of the Alternative Trading System "Current and Periodic Information provided in the Alternative Trading System on the NewConnect market". --------------------- -------------------------------------------------- -------------------------------------------------- ------------ Aforti Holding for the year 2017 The Management Board of Aforti Holding ARE based in Warsaw (hereinafter referred to as "Issuer"), hereby informs that on 30/01/2017, in accordance with paragraph 19 (3.h) of the articles of association (company), a selected group of companies from the Capital Group. Aforti Holding for the year 2017. The Kancelaria Biegłego Rewidenta Małgorzata Kryszkiewicz, Warszawska st 288, 05-092 Łomianki the KIZZ under the no 3986, number 11554 at auditors registry. Legal basis: Article 3 Section 1 of the Alternative Trading System Regulations.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Aforti Holding SA
ISIN:PLMNTHL00016
NIP:525-245-37-55
Adress: ul. Chałubińskiego 8 00-613 Warszawa
Phone:+48 22 6475000
website:www.afortiholding.pl

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