Notificationof transactions by persons discharging managerial responsibilities

TheManagement Board of Aforti Holding S.A. based in Warsaw ("the Company","the Issuer"), hereby informs that on December 21, 2021, the Companyreceived a notification on transactions by a person dischargingmanagerial responsibilities within the Company.

Thenotification was submitted by Mr Klaudiusz Sytek.

Thesaid notification has been attached to this report.