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Digitree Group S.A.

Declaration of Voting Results & Voting Rights Announcements • Feb 22, 2017

5586_rns_2017-02-22_d82e35a5-01b8-4311-951b-39ab821bf146.html

Declaration of Voting Results & Voting Rights Announcements

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Subject: Notice on the decrease of the total number of votes inPfleiderer Group S.A.

Current Report no. 12/2017

The Management Board of Pfleiderer Group S.A. ("Company") herebyannounces that on February 22nd, 2017, the Company received fromAtlantik S.A the notification on the decrease of the total number ofvotes at the Company's Shareholders Meeting, as attached.

This report was prepared pursuant to Article 70 item 1 of the Act of 29July 2005 on Act on Public Offerings and the Conditions for IntroducingFinancial Instruments on an Organized Trading System and on PublicCompanies (consolidated text: Dz. U. of 2013, Item 1382).

February 22nd, 2017