Digitree Group S.A.

AGM Information • Nov 13, 2019

Subject: Resolutions adopted by the Extraordinary General ShareholdersMeeting of Pfleiderer Group S.A. on 12 November 2019

Current Report no. 47/2019

The Management Board of Pfleiderer Group Spółka Akcyjna, with itsregistered office in Wrocław, Poland (the "Company"), hereby presentsresolutions adopted by the Extraordinary General Shareholders Meeting on11 November 2019.

Resolution No. 1

of the Extraordinary General Meeting

of Pfleiderer Group S.A. with its registered seat in Wrocław

dated 12 November 2019

on election of the Chairman

Extraordinary General Meeting of Shareholders of the company underbusiness name: Pfleiderer Group S.A. with its registered office inWrocław resolves to elect Damian Lubocki as the Chairman of the GeneralMeeting.

In voting on Resolution no. 1 number of shares used to cast valid voteswas 51,760,806 which constitutes 80% of share capital.

Number of votes "in favour" - 51,760,806, "against" - 0, "abstain" - 0.

Resolution No. 2

of the Extraordinary General Meeting

of Pfleiderer Group S.A. with its registered seat in Wrocław

dated 12 November 2019

on adopting the agenda

Extraordinary General Meeting of Shareholders of the company underbusiness name: Pfleiderer Group S.A. with its registered office inWrocław hereby resolves the following agenda of the General Meeting:

1. Opening the Extraordinary General Meeting,

2. Election of the Chairman of the Extraordinary General Meeting,

3. Stating correctness of convocation of the Extraordinary GeneralMeeting and its ability to adopt the resolution,

4. Adopting the agenda of the Extraordinary General Meeting,

5. Adopting the resolution on the appointment of a member of theCompany's Supervisory Board and determining the rules on hisremuneration,

6. Closing the meeting.

In voting on Resolution no. 2 number of shares used to cast valid voteswas 51,760,806 which constitutes 80% of share capital.

Number of votes "in favour" - 51,760,806, "against" - 0, "abstain" - 0.

Resolution No. 3

of the Extraordinary General Meeting

of Pfleiderer Group S.A. with its registered seat in Wrocław

dated 12 November 2019

on the appointment of a member of the Company's Supervisory Board anddetermining the rules on his remuneration

Pursuant to Article 385 §1 of the Commercial Companies Code and Article17.2 of the statute of Pfleiderer Group S.A. (the "Company"), inrelation to the resignation of Mr. Zbigniew Prokopowicz from theSupervisory Board of the Company, dated 6 November 2019, in effect as ofthe date of the appointment by the General Meeting of the Company of anew member of the Supervisory Board of the Company in his place, theExtraordinary General Meeting of the Company (the "Meeting"), resolves,as follows:

§1

The Meeting hereby resolves to appoint Mr. Miguel Kohlmann to theCompany's Supervisory Board ("Supervisory Board Member") in effect as ofthe date of this resolution.

§2

1. Supervisory Board Member is entitled to fixed monthly grossremuneration for performing duties of a member of the Supervisory Boardin the amount of EUR 20,833 (twenty thousand eight hundred thirty threeEuro), based only on the provisions of this resolution.

2. Remuneration of the Supervisory Board Member determined on the basisof this resolution shall be payable in arrears by the third business dayof each consecutive month for the preceding calendar month.

3. Remuneration of Supervisory Board Member payable in accordance withthis resolution shall be paid by bank transfer to the bank accountindicated by the Supervisory Board Member.

4. Regardless of remuneration payments pursuant to this resolution, theCompany shall reimburse the Supervisory Board Member all duly documentedcosts incurred by him which are directly related to the participation inactivities of the Supervisory Board or any of its committees, inparticular travelling and lodging expenses, in the manner specified forpayment remuneration for Supervisory Board Members.

§3

The resolution comes into effect upon its adoption.

In voting on Resolution no. 3 number of shares used to cast valid voteswas 51,760,806 which constitutes 80% of share capital.

Number of votes "in favour" - 51,760,806, "against" - 0, "abstain" - 0.

No protest was raised to be entered into the minutes during the GeneralMeeting.

This report was prepared pursuant to § 19 Section 1 item 6 of theRegulation of Minister of Finance on current and periodic information tobe published by issuers of securities and conditions for recognition asequivalent of information whose disclosure is required under the laws ofa nonmember state, dated March 29th 2018 (Dz. U. 2018, item 757).

13.11.2019