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Digitree Group S.A.

Declaration of Voting Results & Voting Rights Announcements • Feb 15, 2018

5586_rns_2018-02-15_9e4570a3-4a6d-4677-a48f-319a3b3ac010.html

Declaration of Voting Results & Voting Rights Announcements

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

Current Report no. 08/2018

The Management Board of Pfleiderer Group S.A. ("Company") herebyannounces that on February 15th, 2018, the Company received fromNationale Nederlanden Otwarty Fundusz Emerytalny the notification on thedecrease of the total number of votes at the Company's ShareholdersMeeting, 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).

February 15th, 2018