Digitree Group S.A.

Board/Management Information • Apr 19, 2017

Date: 19.04.2017

Current report no 19/2017

Subject: Change of date of Resignation of the President of PfleidererGroup S.A. Management Board

Legal basis: Article 56 section 1 item 2 of the Act on Public Offering

The Management Board of Pfleiderer Group S.A. (the "Company") further tocurrent report no. 14//2017 from 2 March 2017 acting on the basis ofArticle 56 section 1 item 2 of the Act of 29 July 2005 on publicoffering, conditions governing the introduction of financial instrumentsto organized trading, and public companies (consolidated text of 2016;Official Journal item 1639, as amended) in connection with § 5 section 1item 21 of the Regulation of the Minister of Finance of 19 February 2009on current and periodic information to be published by issuers ofsecurities and conditions for recognition as equivalent of informationwhose disclosure is required under the laws of a non-member state(consolidated text of 2014; Official Journal item 133, as amended),hereby informs that on 19 April 2017 Mr Michael Wolff resigned from theManagement Board of the Company. The resignation of Mr Michael Wolfftakes effect from 1 June 2017.