Completion offifth offering of shares in Aforti PLC private placement

The ManagementBoard of Aforti Holding S.A. based in Warsaw (the "Company", "Issuer"),in reference to the current report ESPI 40/2021 dated 22.07.2021regarding the completion of the third offering of shares in Aforti PLC'sprivate placement informs that today the Issuer has been informed by itssubsidiary Aforti PLC, based in London, that it completed on 22.10.2021the fifth offering round of new issue shares in its private placement.

The fifth roundwas attended by two investors who subscribed for a total of 209,374Aforti PLC shares for GBP 209,374 confirming the valuation of thecompany after paid-in capital at approximately GBP 38.60 million.

Following thetransaction, Aforti Holding S.A. directly holds 31,285,893 shares inAforti PLC (representing 81.05% of share capital), whilst individualinvestors hold 7,317,078 shares in Aforti PLC (representing 18.95% ofshare capital) with a total value of £7,317,078.

The actions takenallow the continuation of activities carried out by a UK broker aimed atindirectly floating the Issuer's subsidiary, Aforti Exchange S.A. withits registered office in Warsaw, on the Main Market of the London StockExchange and to raise a further GBP 4.5 million through an initialpublic offering on the LSE.

The offering ofnew issue shares in the private placement of Aforti PLC's subsidiary andthe sale of Aforti PLC shares by the Issuer is related to the next stageof activities aimed at further implementation of the strategy of theIssuer's Capital Group.