Management Board of AFORTI Holding S.A. with its registered office inWarsaw (hereinafter: the _quot;Company_quot;) hereby publishes a list ofShareholders holding at least 5% of number of votes at the OrdinaryGeneral Meeting of the Company commenced on June 30, 2023 and ended,after a break, on July 28, 2023:

1) Klaudiusz Sytek - number of shares and votes from shares - 5,542,760- share in votes at the General Meeting - 91.60% - share in the totalnumber of votes - 61.30%

2) Kamilla Sytek-Skonieczna - number of shares and votes from shares -508,217 - share in votes at the GM - 8.40% - share in the total numberof votes - 5.62%