Digitree Group S.A.

AGM Information • May 18, 2018

Subject: Request to amend the agenda of Ordinary General Meeting ofPfleiderer Group S.A., to be held on June 11, 2018 and place certainissues on such agenda, submitted by Company's shareholder.

Current Report 16/2018

The Management Board of Pfleiderer Group Spółka Akcyjna with itsregistered office in Wrocław (the "Company") hereby announces that on 18May 2018, the Company received from Brookside S. à r.l, as a shareholderrepresenting over 5% of the Company's share capital, the request toamend the agenda of the Company's Ordinary General Meeting (the"Meeting"), to be held on June 11, 2018 and place certain issues on suchagenda, as attached.

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 on repealingDirective 2003/6/EC of the European Parliament and of the Council andCommission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

2018-05-18