Digitree Group S.A.

Regulatory Filings • Sep 27, 2017

Subject: Request to amend the agenda of Extraordinary General Meeting ofPfleiderer Group S.A., to be held on October 18, 2017 and place certainissues on such agenda submitted by Company's shareholder

Current Report 49/2017

The Management Board of Pfleiderer Group Spółka Akcyjna (the "Company")hereby announces that on 27 September 2016, the Company received fromthe Brookside S.a r.l,, as a shareholder representing over 5% of theCompany's share capital, the request to amend the agenda of theCompany's Extraordinary General Meeting (the "Meeting"), to be held onOctober 18, 2017 and place certain issues on such agenda, as attached.

This report was prepared pursuant to Article 17 Section 1 of Regulation(EU) No. 596/2014 of the European Parliament and of the Council of 16April 2014 on market abuse (market abuse regulation) and on repealingDirective 2003/6/EC of the European Parliament and of the Council andCommission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

September 27, 2017