Notification of transactions of persons closely related to the personsdischarging managerial responsibilities

The Management Board of Aforti Holding S.A. based in Warsaw ("theCompany", "the Issuer"), hereby informs that on 17th April 2020 theCompany received the notification about transactions of person closelyrelated to persons discharging managerial responsibilities in theCompany.

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