Digitree Group S.A.

Report Publication Announcement • May 15, 2018

Subject: Opinion of the Supervisory Board on payment of dividend

Current Report No. 15/2018

The Management Board of Pfleiderer Group S.A. (hereinafter the"Company") informs about granting on May 15, 2018 by the SupervisoryBoard of the Company a positive opinion to the motion of ManagementBoard concerning distribution of Company's profit for business year 2017amounting to PLN 415,542 thousand. The Management Board recommendedassigning PLN 71,164,888.80 for payment of the dividend amounting to1.20 PLN per one share and assigning remaining part of the profit toCompany's supplementary capital.

The Company holds 5,396,933 treasury shares. Pursuant to Article 364Paragraph 2 of the Commercial Companies Code the Company shall notreceive any dividends as the holder of the above mentioned treasuryshares.

The report was prepared on the basis of 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 (Dz. U. UE L 173/1 on 12 July 2014).

May 15, 2018