TheManagement Board of Aforti Holding S.A. with its registered office inWarsaw hereby informs of a resolution adopted by the Management Board on24thApril 2017 concerning early redemption of L^ seriesBonds (hereinafter referred to as "Bonds"). The Management Board ofAforti Holding S.A. with its registered office in Warsaw decided toexercise the Option of Early Redemption upon the Issuer's request underArticle 9 of The Terms and Conditions of Issuing Series L6 Bonds. 26thMay 2017 has been indicated as the date of the Early Redemption