Notificationof transactions of 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 of transactions of an entity closely related toa person discharging managerial duties in the Company.

Thenotification was submitted by Mr Krzysztof Rabiański.

Thenotifications are attached to this report.