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Digitree Group S.A.

Board/Management Information • May 28, 2018

5586_rns_2018-05-28_dfe30cec-d693-4132-a020-466057c17b74.html

Board/Management Information

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Subject: Candidature for an independent member of the Company'sSupervisory Board

RB 17/2018

The Management Board of Pfleiderer Group S.A. ("Company") informs thaton 28.05.2018 Aviva Powszechne Towarzystwo Emerytalne submittedproposal, in connection with Annual General Meeting of Pfleiderer GroupS.A. convened for 11.06.2018, to appoint Mr. Jan Woźniak for theindependent member of the Supervisory Board.

Attached files: letter of Aviva PTE, the consent of the candidate to bea candidate, candidate's CV.

This report was prepared pursuant to § 19 Section 1 item 2 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).

28.05.2018