Subject: Change of the publication date of the extensive consolidatedreport for 1st half of the year 2019

Current Report no. 36/2019

The Management Board of Pfleiderer Group S.A. hereby reports about achange in the date of publication of the extensive consolidated reportfor 1st half of the year 2019. The report will be published on 25September 2019.

The previously announced publication date of extensive consolidatedreport for 1st half of the year 2019 was 11 September 2019.

This report 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 non-memberstate, dated March 29th 2018 (Dz. U. 2018, item 757).

29.08.2019