Subject: Correction of current report 24/2019

Current Report no. 24/2019

The Management Board of Pfleiderer Group Spółka Akcyjna, with itsregistered office in Wrocław, Poland (the "Company"), hereby informsthat in English version of current report 24/2019 incorrect numbers ofvotes regarding part of the resolutions adopted by the Ordinary GeneralShareholders Meeting on 11 June 2019 were presented. Corrected Englishversion of the current report is attached.

This report was prepared pursuant to § 15 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).

12.06.2019