Subject: Change of the publication date of theextensive consolidated report for 1st half of the year 2018

Current Report no. 24/2018TheManagement Board of Pfleiderer Group S.A. hereby reports about a changein the date of publication of the extensive consolidated report for 1sthalf of the year 2018. The report will be published on 30 September2018. The previously announced publication date of extensiveconsolidated report for 1st half of the year 2018 was 22 August 2018Thisreport was prepared pursuant to § 80 Section 2 of the Regulation ofMinister of Finance on current and periodic information to be publishedby issuers of securities and conditions for recognition as equivalent ofinformation whose disclosure is required under the laws of a nonmemberstate, dated March 29th 2018 (Dz. U. 2018, item 757).