Digitree Group S.A. — M&A Activity 2016

Nov 21, 2016

Subject: Adoption of the resolutions regarding division of PfleidererGrajewo sp. z o.o.

Current Report no. 62/2016

The Management Board of Pfleiderer Group S.A. (the "Company"), inreference to the current report No. 36/2016 dated June 1, 2016 andcurrent report No. 59/2016 dated October 4, 2016, hereby informs that onNovember 21, 2016 the Extraordinary Shareholders Meetings of PfleidererGrajewo sp. z o.o. ("PGPL") and Pfleiderer Polska sp. z o.o. ("PPL")adopted resolutions regarding division through separation of PGPL. Thedivision of PGPL will be carried out on terms stipulated in the divisionplan of PGPL, agreed and signed by PGPL and PPL on October 3, 2016.

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This report was prepared pursuant to Article 17 Section 1 of theRegulation (EU) No 596/2014 of the European Parliament and of theCouncil of 16 April 2014 on market abuse (market abuse regulation) andrepealing Directive 2003/6/EC of the European Parliament and of theCouncil and Commission Directives 2003/124/EC, 2003/125/EC and2004/72/EC (OJ EU L 173/1 dated June 12, 2014).

2016-11-21