Digitree Group S.A.

Report Publication Announcement • Jun 21, 2017

Subject: Appointment of an entity authorized to audit financialstatements of the Company and its capital group

Current Report no. 34/2017

Management Board of Pfleiderer Group S.A. ("the Company") herebyannounces that Ordinary General Shareholders Meeting of the Company,acting on the basis of Article 393 item 1 of the Commercial CompaniesCode and Article 66 Section 4 of the Accounting Act, on 21 June 2017appointed Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółkakomandytowa with its registered office in Warsaw as an entity authorizedto audit annual and review interim, standalone financial statements ofthe Company and consolidated financial statements of Company's capitalgroup, prepared for the periods between 1 January 2017 and 31 December2018. The appointment complied with the binding provisions andprofessional standards.

Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółkakomandytowa with registered office in Warsaw, Al. Jana Pawła II 22,00-133 Warszawa, is entered on the list of entities authorised to auditfinancial statements, maintained by the National Chamber of StatutoryAuditors under entry number: 73.

Pfleiderer Group S.A. (previously Pfleiderer Grajewo S.A.) in 2014 madeuse of the services of Deloitte Polska Spółka z ograniczonąodpowiedzialnością Spółka komandytowa in the field of accountingconsultancy.

This report was prepared pursuant to §5 section 19 of the Ordinance ofthe Minister of Finance of 19 February 2009 regarding current andperiodical information disclosed by issuers of securities and conditionsfor recognizing as equivalent information required by the laws of anon-member state (consolidated text: Dz.U. of 2014, item 133).

21 June 2017