Digitree Group S.A. — Board/Management Information 2018

Dec 17, 2018

Subject: Resignation of a member of Pfleiderer Group S.A. SupervisoryBoard

Current Report 34/2018

The Management Board of Pfleiderer Group S.A. (the "Company") announcesthat the Company on December 17, 2018 received the resignation letterfrom Mr. Jason R. Clarke regarding the resignation from the position ofmember of the Company's Supervisory Board with effect as of the date ofthe appointment by the general meeting of the shareholders of PfleidererGroup S.A. of a new member of the supervisory board of Pfleiderer GroupS.A. in his place. In case the appointment of a new member of thesupervisory board of Pfleiderer Group S.A. will not take place before 14February 2019, his resignation will be effective as of 14 February 2019.

This current report was prepared on the basis of § 5 item 4 of theRegulation of the Minister of Finance of 29 March 2018 on current andperiodic 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 (Official Journal 2018,item 757).

December 17, 2018