Digitree Group S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 21, 2017

Subject: Company Shareholders

Current Report No. 36/2017

The Management Board of Pfleiderer Group S.A. (the "Company") herebyreleases the list of Company shareholders holding 5% or more of thetotal vote at the Company's Ordinary General Shareholders Meeting of 21June 2017 (the "Meeting").

1. Atlantik S.A., 6 RUE JEAN MONNET, L-2180 Luxembourg:

- Number of votes held - 12,474,561

- Percentage share of the total vote at the Meeting - 30.33%

- Percentage share of the total vote - 19.28%

2. Aviva OFE Aviva BZ WBK, ul. Inflancka 4B, 00-189 Warsaw, Poland:

- Number of votes held - 5,816,000

- Percentage share of the total vote at the Meeting - 14.14%

- Percentage share of the total vote - 8.99%

3. Yellow Saphire S.a r.l., 22 GRAND-RUE, L-1660 Luxembourg:

- Number of votes held - 7,814,284

- Percentage share of the total vote at the Meeting - 19.00%

- Percentage share of the total vote - 12.08%

4. Brookside S.a r.l., 22 GRAND-RUE, L-1660 Luxembourg::

- Number of votes held - 4.792.659

- Percentage share of the total vote at the Meeting - 11.65%

- Percentage share of the total vote - 7,41%

5. Field Point IV S.a.r.l., 22 GRAND-RUE, L-1660 Luxembourg:

- Number of votes held - 3,079,810

- Percentage share of the total vote at the Meeting - 7.49%

- Percentage share of the total vote - 4,76%

6. Kings Forest S.a.r.l., 22 GRAND-RUE, L-1660 Luxembourg:

- Number of votes held - 2,508,562

- Percentage share of the total vote at the Meeting - 6.10%

- Percentage share of the total vote - 3.88%

7. Otwarty Fundusz Emerytalny PZU "Złota Jesień", Al. Jana Pawła II 24,00-13 Warsaw, Poland:

- Number of votes held - 2,880,000

- Percentage share of the total vote at the Meeting - 7.00%

- Percentage share of the total vote - 4.45%

This report was prepared pursuant to Article 70 Item 3 of the Act onPublic Offer and the Conditions for Introducing Financial Instruments tothe Organized Trading System and Public Companies dated 29 July 2005(consolidated text: Journal of Laws 2013, Item 1382, as amended).

21.06.2017