Subject: Adoption of the resolutions regarding division of Pfleiderer Grajewo sp. z o.o.

Current Report no. 62/2016

The Management Board of Pfleiderer Group S.A. (the "Company"), in reference to the current report No. 36/2016 dated June 1, 2016 and current report No. 59/2016 dated October 4, 2016, hereby informs that on November 21, 2016 the Extraordinary Shareholders Meetings of Pfleiderer Grajewo sp. z o.o. ("PGPL") and Pfleiderer Polska sp. z o.o. ("PPL") adopted resolutions regarding division through separation of PGPL. The division of PGPL will be carried out on terms stipulated in the division plan of PGPL, agreed and signed by PGPL and PPL on October 3, 2016.

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This report was prepared pursuant to Article 17 Section 1 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ EU L 173/1 dated June 12, 2014).

2016-11-21

Pfleiderer Grajewo SA published this content on 21 November 2016 and is solely responsible for the information contained herein.
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