Shutdownof the Aforti Holding S.A. website by the Compulsory AdministratorMarcin Kubiczek

TheManagement Board of AFORTI Holding S.A. in restructuring with itsregistered office in Warsaw (hereinafter referred to as the "Company")hereby informs that the Warsaw Stock Exchange S.A. has ordered theCompany to be transparent and disclose all information to the public.

TheCompany informs that the Compulsory Administrator Marcin Kubiczek -without consulting the Company - at the beginning of February 2025disabled the Company's website www.aforti.pl, which makes it impossibleto fulfill information obligations towards stakeholders and to convene ageneral meeting of shareholders in accordance with the provisions of theCommercial Companies Code.

Theactions of the Administrative Administrator Marcin Kubiczek constitute aviolation of the following legal provisions:

-Art. 5 § 5 of the Commercial Companies Code - A joint-stock company anda limited joint-stock partnership maintain their own websites and alsopublish on these websites, in places designated for communication withshareholders, announcements from companies required by law or theirstatutes.

-Art. 4021§of the Commercial Companies Code - The general meeting of a publiccompany is convened by an announcement published on the company'swebsite and in the manner specified for providing current information inaccordance with the provisions on public offering and conditions forintroducing financial instruments to an organised trading system and onpublic companies.

-Art. 4023of the Commercial Companies Code:

§ 1 Apublic company shall publish on its website from the date of conveningthe general meeting:

1)announcement of the convening of the general meeting;

2)information on the total number of shares in the company and the numberof votes from these shares on the date of the announcement, and if theshares are of different types - also on the division of shares intoindividual types and the number of votes from shares of individual types;

3)documentation to be presented to the general meeting;

4)draft resolutions or, if no resolutions are expected to be passed,comments from the management board or supervisory board of the companyregarding matters included in the agenda of the general meeting ormatters to be included in the agenda before the date of the generalmeeting;

5)forms allowing for exercising the right to vote by proxy or bycorrespondence, if they are not sent directly to all shareholders.

-Art. 17 sec. 1 sentence 4 of the MAR Regulation - The Issuer shall postand maintain on its website all confidential information that it isobliged to disclose to the public for a period of at least five year.

-Art. 90i sec. 1 of the Act of 29 July 2005 on public offering andconditions for introducing financial instruments to an organised tradingsystem and on public companies (Journal of Laws of 2024, item 620) - TheCompany shall publish information on a material transaction on itswebsite at the latest at the time of concluding such transaction.

- theRegulation of the Minister of Finance on current and periodicinformation provided by issuers of securities and conditions forrecognising as equivalent information required by the laws of anon-member state also obliges the Company to have a website - where, inaccordance with § 5 item 10 - the Company must notify of any change inthe website address.

- asimilar provision also results directly from § 3 section 1 point 15 ofAnnex No. 3 to the Alternative Trading System Regulations.

Legalbasis: Article 17 paragraph 1 of the MAR- confidentialinformation