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Digitree Group S.A.

Declaration of Voting Results & Voting Rights Announcements • Aug 28, 2018

5586_rns_2018-08-28_eb2d0fb1-4308-4381-86af-d10f3ba230f6.html

Declaration of Voting Results & Voting Rights Announcements

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Subject: Notice on the increase of the total number of votes inPfleiderer Group S.A.

Current Report no. 32/2018

The Management Board of Pfleiderer Group S.A. ("Company") herebyannounces that the Company submitted the notification on the increase ofthe total number of votes at the Company's Shareholders Meeting toPolish Financial Supervision Authority, as attached.

This report was prepared pursuant to Article 70 item 1 of the Act of 29July 2005 on Act on Public Offerings and the Conditions for IntroducingFinancial Instruments on an Organized Trading System and on PublicCompanies (consolidated text: Dz. U. of 2013, Item 1382).

28.08.2018