Digitree Group S.A.

Transaction in Own Shares • Feb 27, 2018

Subject: Acquisition of treasury shares

Current report No. 09/2018

The management board of Pfleiderer Group S.A. (the "Company") announcesthat today the Company purchased 11,000 (eleven thousand) dematerialisedordinary bearer shares issued by the Company with a nominal value of PLN0.33 each (the "Purchased Shares").

The purchase of the Purchased Shares was concluded based on aninvitation to submit offers for the sale of the shares in the Companyannounced by the Company on 7 February 2018 (current report No. 07/2018of 7 February 2018).

The price for the Purchased Shares is uniform and amounts to PLN 37.50(thirty-seven zlotys and 50/100) per one share, whereas the total pricefor the Purchased Shares amounts to PLN 412,500 (four hundred and twelvethousand, five hundred zlotys).

The total nominal value of the Purchased Shares is PLN 3,630 (threethousand, six hundred and thirty zlotys), representing approximately0.02% of the Company's share capital. The Purchased Shares entitle theholder thereof to 11,000 votes at the general meeting of the Company,which represents approximately 0.02% of the overall number of votes inthe Company, provided that, in accordance with Article 364 § 2 of theCommercial Companies Code, the Company does not exercise the votingrights attached to the treasury shares.

The Purchased Shares were purchased pursuant to Article 362 § 1(8) ofthe Commercial Companies Code in connection with the implementation of atreasury share repurchase programme approved under resolution No. 9 ofthe Company's annual general meeting of the shareholders dated 21 June2017 on the approval of a treasury share repurchase programme and theestablishment of a capital reserve for the purpose of such programme(current report No. 33/2017 of 21 June 2017).

The Purchased Shares may be: (i) offered to eligible individualsauthorised to purchase the shares under an incentive programme in theCompany; (ii) redeemed; or (iii) otherwise disposed of by the managementboard with a view to the needs resulting from the Company's business.

Apart from the Purchased Shares, the Company holds 5,385,933 treasuryshares in the Company, representing approximately 8.32% of the Company'sshare capital.

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This report was made pursuant to Article 56(1)(2) of the Act of 29 July2005 on public offering, the conditions governing the introduction offinancial instruments to organised trading, and public companies(consolidated text: Journal of Laws of 2016, item 1639, as amended) and§5(1)(6) of the Regulation of the Minister of Finance of 19 February2009 on current and interim reports submitted by issuers of securitiesand the terms of considering as equivalent any information requiredunder the laws of a non-member state (Consolidated text: Journal of Lawsof 2014, item 133).

27.02.2018