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RNS Number : 2181P

DP Poland PLC

17 June 2022

DP Poland plc

("DP Poland" or "the Company")

Posting of Annual Report and Notice of AGM

DP Poland, the operator of pizza stores and restaurants across Poland, announces that the Annual Report and Accounts for the year to 31 December 2021 (the "Annual Report") and the notice of the Company's Annual General Meeting ("Notice of AGM") will be posted to shareholders today.

The AGM will be held at 1 Embankment Place, London WC2N 6RH on 15 July 2022 at 10.00 a.m.. Electronic copies of both the Annual Report and the Notice of AGM are available on the Company's website at https://dppoland.com .

Those wishing to attend the AGM in person should express their interest by 9.00 a.m. on 12 July 2022 via an email to info@dppoland.com .

Enquiries

 
 DP Poland plc                            Tel: +48 22 654 64 
                                                          15 
 Przemyslaw Glebocki, Non-Executive 
  Director 
 
 Singer Capital Markets (Nominated      Tel: +44 (0) 20 7496 
  Adviser and Broker)                                   3000 
 Shaun Dobson / Will Goode / Amanda 
  Gray

Notes for editors

About DP Poland plc

DP Poland, through its wholly owned subsidiary DP Polska S.A., has the exclusive right to develop, operate and sub-franchise Domino's Pizza stores in Poland. Following its acquisition of Dominium S.A., which constituted a reverse takeover under the AIM Rules for Companies, the group now operates over 100 stores and restaurants across a number of cities and towns in Poland.

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