Conclusionof a significant agreement by a subsidiary- Aforti PLC

TheManagement Board of Aforti Holding S.A., headquartered in Warsaw,hereinafter referred to as the "Company", "Issuer" informs, that todayit has received information from Aforti PLC, a subsidiary company basedin the United Kingdom, that it has signed a conditional share purchaseagreement with an EMI, an EU e-money institution licensed underapplicable EU directives on payment services and e-money.Uponfulfilment of the terms of the aforementioned EMI share purchaseagreement, Aforti PLC will be entitled to acquire a controllingshareholding and commence operations of the company.