Subject: Dates of publication of periodical reports in 2019

RB 03/2019

The Management Board of Pfleiderer Group S.A. submits the dates ofpublication of periodical reports in 2019.

Quarterly reports:

- extensive consolidated report for 1st quarter 2019 - May 22nd 2019

- extensive consolidated report for 3rd quarter 2019 - November 6th 2019

Semiannual report:

- extensive consolidated report for 1st half of the year 2019 -September 11th 2019

Annual reports:

- separate annual report for 2018 - April 10th 2019

- consolidated annual report for 2018 - April 10th 2019

This report was prepared pursuant to § 80 Section 1 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).

January 30th 2019