Conclusionof share purchase agreements in Mori Capital Management company

TheManagement Board of Aforti Holding S.A., headquartered in Warsaw(hereinafter: _quot;Company_quot;, _quot;Issuer_quot;) informs that on July 12, 2022. TheIssuer signed agreements with Alpine Limited, based in Guernsey(Bailiwick of Guernsey) to acquire shares in Mori Capital ManagementLimited, based in Sliema, Republic of Malta.

Basedon the aforementioned agreements, the Issuer acquires as of July 12,2022. 9980 shares representing 4.99% of the capital and 4.99% of thevotes at the general meeting, and acquires 160,020 shares representing80.01% of the share capital and 80.01% of the votes at the generalmeeting of Mori Capital Management Limited, under the condition ofobtaining approval from the Malta Financial Services Authority (MFSA)for the acquisition of a majority stake (conditional share purchaseagreement). If the MFSA's approval is not obtained by July 01, 2023, theconditional share purchase agreement for 160,020 shares will expire orthe parties may extend the period of waiting for the MFSA's approval.The conditional share purchase agreement for 160,020 shares stipulatesthat the closing of the transaction will take place within 5 days fromthe date of obtaining MFSA approval. The Issuer intends to immediatelyapply to the MFSA for the aforementioned approval.

MoriCapital Management Limited is a licensed investment company in theRepublic of Malta engaged in asset management. The company currentlymanages two investment funds, Mori Eastern European Fund and Mori OtomanFund, based in Dublin, Republic of Ireland. As of February 25, 2022, thenet assets under management of Mori Capital Management Limited amountedto EUR 63.5 million.

Thepurchase of shares in Mori Capital Management Limited is animplementation of the Issuer's strategy, in which one of the pillars isthe development of asset management activities. This activity will bedeveloped through Mori Capital Management together with a businesspartner with extensive experience in the fund management market, as aminority shareholder of Mori Capital Management.TheIssuer will report on further stages of the investment in relevantcurrent reports.