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

Current Report no. 02/2017

The Management Board of Pfleiderer Group S.A. ("Company") herebyannounces that on January 16th , 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).

January 16th, 2017