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Digitree Group S.A.

Report Publication Announcement • Jan 25, 2018

5586_rns_2018-01-25_f7edc6c0-d3f4-49ff-8090-aa16cff2d81f.html

Report Publication Announcement

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Subject: Dates of publication of periodical reports in 2018

RB 03/2018

The Management Board of Pfleiderer Group S.A. submits the dates ofpublication of periodical reports in 2018.

Quarterly reports:

- extensive consolidated report for 1st quarter 2018 - May 16th 2018

- extensive consolidated report for 3rd quarter 2018 - November 14th 2018

Semiannual report:

- extensive consolidated report for 1st half of the year 2018 - August22nd 2018

Annual reports:

- separate annual report for 2017 - April 11th 2018

- consolidated annual report for 2017 - April 11th 2018

Pursuant to the Regulation of the Polish Council of Ministers on currentand periodic information to be published by issuers of securities andconditions for recognition as equivalent of information whose disclosureis required under the laws of a non-member state, dated February 19th2009 (Dz. U. No. 33, item 259).