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Digitree Group S.A.

Report Publication Announcement • May 15, 2019

5586_rns_2019-05-15_21a4d80f-6cf5-4333-8055-dec2b8e996ee.html

Report Publication Announcement

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Subject: Management Board recommendation concerning distribution theCompany's profit for business year 2018

Current Report No. 16/2019

The Management Board of Pfleiderer Group S.A. (hereinafter the"Company") informs about adopting on May 15th, 2019 a resolution on amotion of the Management Board to General Meeting of Shareholdersconcerning distribution the Company's profit for business year 2018.

The Management Board of the Company recommends allocating the net profitfor 2018 business year amounting to PLN 144,442 thousand to theCompany's supplementary capital.

This report was prepared pursuant to Article 17, Section 1 of Regulation(EU) No. 596/2014 of the European Parliament and of the Council of 16April 2014 on market abuse (market abuse regulation) and repealingDirective 2003/6/EC of the European Parliament and of the Council andCommission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

2019-05-15