Subject: Notice on execution of an agreement of shareholders ofPfleiderer Group S.A. and on exceeding by the parties of the agreement athreshold referred to in article 69 of the public offering act

Current Report no. 35/2019

The Management Board of Pfleiderer Group S.A. ("Company") herebyannounces that the Company received the notification on execution of anagreement of shareholders of Company and on exceeding by the parties ofthe agreement a threshold referred to in article 69 of the publicoffering act, as attached.

This report was prepared pursuant to Article 70 item 1 of the Act of 29July 2005 on Act on Public Offerings and the Conditions for IntroducingFinancial Instruments on an Organized Trading System and on PublicCompanies (consolidated text: Dz. U. of 2013, Item 1382).

August 28th , 2019