Subject: Resignation of the President of Management Board of PfleidererGroup S.A.

Current report no 20/2019

The Management Board of Pfleiderer Group S.A. (the "Company") herebyinforms that on 21 May 2019 Mr. Thomas Schäbinger submitted aresignation from the Management Board of the Company. The resignation ofMr. Thomas Schäbinger takes effect on 31 May 2019. Mr. Thomas Schäbingerhas been holding a position of the President of Management Board of theCompany

This current report was prepared on the basis of § 5 item 4 of theRegulation of the Minister of Finance of 29 March 2018 on current andperiodic information to be published by issuers of securities andconditions for recognition as equivalent of information whose disclosureis required under the laws of a non-member state (Official Journal 2018,item 757).

21.05.2019