Subject: Draft resolution for the Ordinary General Meeting of PfleidererGroup S.A., to be held on June 21, 2017 submitted by the Company'sshareholder

Current Report 30/2016

The Management Board of Pfleiderer Group Spółka Akcyjna, with itsregistered office in Wrocław, Poland (the "Company") hereby informs thaton 13 June 2017, the Company received from the Brookside S.à r.l., as ashareholder representing over 5% of the Company's share capital, thedraft resolution for Item 10 i) of the agenda of the Company's OrdinaryGeneral Meeting, to be held on June 21, as attached.

This report was prepared pursuant to § 38 Section 1 Item 5 of theOrdinance of the Minister of Finance of 19 February 2009 regardingcurrent and periodical information disclosed by issuers of securitiesand conditions for recognizing as equivalent information required by thelaws of a non-member state (consolidated text: Dz.U. of 2014, item 133).

June 13, 2017