Notification of transactions of persons closely related to the personsdischarging managerial responsibilities.The Management Board ofAforti Holding S.A. based in Warsaw ("the Company", "the Issuer"),hereby informs that on 31th March 2020 the Company received thenotification about transactions of person closely related to personsdischarging managerial responsibilities in the Company.

The notification was made by Aforti Exchange S.A..

The notifications are attached to this report.

Legal basis: Article 19 (3) MAR - information on transactions executedby persons discharging managerial responsibilities