Pfleiderer Grajewo : Registration of change of the business name and registered seat of the...

Subject: Registration of change of the business name and registered seat of the Company and amendments to the Company's articles of association

Current Report no. 58/2016

The Management Board of Pfleiderer Group S.A. (the "Company") hereby gives notice that on 30 September 2016, the District Court in Białystok, 12th Business Division of National Court Register, entered into the register of entrepreneurs of the Company the change in scope of the business name and registered seat of the Company and amendments to the Company's articles of association.

Due to the above registration, the business name of the Company has been changed from "Pfleiderer Grajewo Spółka Akcyjna" to "Pfleiderer Group Spółka Akcyjna" and the registered seat has been changed from Grajewo to Wrocław.

The above changes have been effected pursuant to resolution No. 9 of the Ordinary General Shareholders Meeting of the Company of 29 June 2016 on the change of the Company's business name and registered seat, amendment of the Company's articles of association, and authorization of the Supervisory Board to adopt the consolidated text of the Company's articles of association

The Management Board of the Company hereby gives notice of the amendments made to the Company's articles of association:

1. The previous wording of Article 1 of the Company's articles of association was:

   "The Company shall act under a business name "Pfleiderer Grajewo Spółka Akcyjna". The Company may use abbreviated business name "Pfleiderer Grajewo S.A."

   The new wording of Article 1 of the Company's articles of association shall be:

   "The Company shall act under a business name "Pfleiderer Group Spółka Akcyjna". The Company may use abbreviated business name "Pfleiderer Group S.A."

2. The previous wording of Article 2 of the Company's articles of association was: "The Company's seat shall be Grajewo"

   The new wording of Article 2 of the Company's articles of association shall be:

   "The Company's seat shall be Wrocław."

3. The previous wording of Article 28 Section 5 of the Company's articles of association was:

"Sale and purchase by the Company of real estate or a share in real estate shall not require a resolution of General Assembly."

The new wording of Article 28 Section 5 of the Company's articles of association shall be:

"Acquisition and disposal by the Company of real estate, perpetual usufruct right or a share in real estate shall not require a resolution of General Assembly."

The consolidated text of the Company's articles of association, taking into account the new wording of the above provisions of the Company's articles of association, will be released in a separate current report once the consolidated text of the Company's articles of association is determined by the Company's Supervisory Board, in accordance with the authorization given in the Ordinary General Shareholders Meeting's Resolution.

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This report was prepared pursuant to § 38 Section 1 item 2 of the Regulation of the Polish Council of Ministers on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is

required under the laws of a nonmember state, dated February 19th 2009 (Dz. U. No. 33, item 259, as amended).

2016-09-30