Digitree Group S.A.

Board/Management Information • Oct 18, 2017

Subject: Appointment of members of Company’s Supervisory Board

Current Report no. 52/2017

The Management Board of Pfleiderer Group S.A. in Wrocław (hereinafterthe „Company”) informs that in connection with resignation of Mr. StefanWegener from holding a function of a member of the Company’s SupervisoryBoard and resignation of Mr. Tod Kersten from holding a function of themember of the Supervisory Board, about which the Company informed in itscurrent report no. 46/2017 dated 26 September 2017, on 18 October 2017Mr. Florian Kawohl and Mr. Anthony O’Carroll have been appointed to theCompany’s Supervisory Board.

Florian Kawohl is a Managing Director at Strategic Value Partner(Deutschland) GmbH and a senior member of the European investment team.Mr. Kawohl joined Strategic Value Partners in 2005 and focusses oninvestments in building products, packaging, media and industrials. From2003 to 2005, Mr. Kawohl was an Associate Director of The Carlyle Groupin Munich in the European Buyout team. From 2000 to 2003, Mr. Kawohl wasa Principal at Earlybird Venture Capital in Hamburg. Prior to that, Mr.Kawohl was a Senior Associate at McKinsey & Co. in Germany andSwitzerland from 1996 to 1998. Mr. Kawohl received a JD (equivalent)degree in Commercial Law from Hamburg University in 1995 and an MBA fromHarvard University in 2000. Mr. Kawohl is on the Supervisory Board andBoard of Directors of Klöckner Pentaplast, and previously on theadvisory boards of Vestolit and Nici.

Mr. Florian Kawohl is not engaged in any activities competitive to thebusiness of the Company. He is not a partner in any partnership undercivil law or another type of partnership, or a member of a governingbody of an incorporated company or any other legal entity which wouldconduct activities competitive to the Issuer’s business. Mr. FlorianKawohl has not been entered in the Register of Insolvent Debtorsmaintained pursuant to the National Court Register Act.

Anthony O’Carroll is a Managing Director at Strategic Value Partners(UK) LLP and a senior member of the European investment team. Mr.O’Carroll has nearly ten years of experience in business consulting andten years of experience as an operating partner in private equity. Since2015 he is an operating partner at Strategic Value Partners. From 2012to 2015, he was Director at 3i Private Equity where he was a leader of3i's active partnership team working with portfolio companies, as wellas leading the Industrial & Energy sector in the UK. From 2007 to 2011,he was with TowerBrook Capital Partners, where he was a founder of theirportfolio group. Prior to TowerBrook, he spent nearly ten years at Bain& Co. and managed their London private equity group. In addition, heworked at Mayborn Group (a 3i portfolio company) in 2014, as an interimadviser to the Board and has sat on various boards including MKM plc.Mr. O’Carroll received his LLB in Law from Trinity College, DublinUniversity in 1996, and qualified as a Barrister in the UK where he is amember of the Honorable Society of Lincolns Inn. Mr. O’Carroll servesfor SVP on the Board of Directors of Cory Riverside, and previouslyLinpac.

Mr. Anthony O’Carroll is not engaged in any activities competitive tothe business of the Company. He is not a partner in any partnershipunder civil law or another type of partnership, or a member of agoverning body of an incorporated company or any other legal entitywhich would conduct activities competitive to the Issuer’s business. Mr.Anthony O’Carroll has not been entered in the Register of InsolventDebtors maintained pursuant to the National Court Register Act.

Additionally, in connection with the appointment of the new members ofthe Company’s Supervisory Board in place of Mr. Stefan Wegener and Mr.Tod Kersten, as of 18 October 2017 the resignations of Mr. StefanWegener and Mr. Tod Kersten, about which the Company informed in itscurrent report no. 46/2017 dated 26 September 2017, became effective.

This report was prepared pursuant to § 5 Section 1 item 22 of theRegulation of the Polish Council of Ministers on current and periodicinformation to be published by issuers of securities and conditions forrecognition as equivalent of information whose disclosure is requiredunder the laws of a nonmember state, dated February 19th 2009 (Dz. U.No. 33, item 259, as amended).

18.10.2017