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Digitree Group S.A.

Report Publication Announcement • Jan 30, 2017

5586_rns_2017-01-30_7337ad3c-6654-4ee6-a7cd-b3e0e62bf939.html

Report Publication Announcement

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Subject: Dates of publication of periodical reports in 2017

RB 05/2017

The Management Board of Pfleiderer Group S.A. submits the dates ofpublication of periodical reports in 2017.

Quarterly reports:

- extensive consolidated report for 1st quarter 2017 - May 11th 2017

- extensive consolidated report for 3rd quarter 2017 - November 9th 2017

Semiannual report:

- extensive consolidated report for 1st half of the year 2017 - August10th 2017

Annual reports:

- separate annual report for 2016 - April 26th 2017

- consolidated annual report for 2016 - April 26th 2017

Pursuant to the Regulation of the Polish Council of Ministers on currentand periodic 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, dated February 19th2009 (Dz. U. No. 33, item 259).

January 30th 2017