Dp Poland Regulatory News (DPP)

DP Poland plc

("DP Poland" or "the Company")

Posting of Annual Report and Notice of AGM

DP Poland announces that the Annual Report and Accounts for the year to 31 December 2019 (the "Annual Report") and the notice of the Company's Annual General Meeting ("Notice of AGM") were posted to shareholders. Electronic copies of both the Annual Report and the Notice of AGM are available on the Company's website.

The AGM will be held at Shafts Farm, West Meon, Hampshire GU32 1LU on 26 June 2020 at 9.00 a.m. As detailed in the Notice of AGM, in light of the current COVID-19 situation and related legal and other requirements of governmental authorities, we are requiring that shareholders do not attend in person but instead appoint the Chairman of the meeting as their proxy (either electronically or by post) with their voting instructions. Shareholders should also bear in mind that if they, or any alternative proxy, travel to attend the meeting in person, they would be denied entry based on prevailing circumstances.

If any shareholder has a question they would like to put to the Board relating to the business to be conducted at the AGM, this should be submitted to the Chairman via info@dppoland.com. In line with prior years, the Company intends to issue an AGM Statement via RNS on the morning of the AGM.

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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. There are currently 69 Domino's Pizza stores, 46 corporately managed, (2 of which are under management contract) and 23 sub-franchised.