DP POLAND PLC

Pre-Annual General Meeting Information • Apr 3, 2024

National Storage Mechanism | Additional information

RNS Number : 0626J

DP Poland PLC

03 April 2024

DP Poland PLC

("DP Poland", the "Company" or the "Group")

Publication of Circular & Notice of General Meeting

DP Poland, the operator of pizza stores and restaurants across Poland and Croatia, is pleased to confirm that, further to the announcement made on 27 March 2024 regarding the Placing, Subscription and Retail Offer, a Circular, including the notice of General Meeting, and a Form of Proxy was posted to shareholders on 2 April 2024.

The General Meeting will be held at the offices of PwC, 1 Embankment Place, London, WC2N 6RH at 12.00 p.m. on 18 April 2024.

A copy of the Circular will shortly be available to download from the company's website at www.dppoland.com .

Capitalised terms used in this announcement have the meanings given to them in the Circular.

Enquiries:

DP Poland plc   

Nils Gornall , CEO

Tel: +44 (0) 20 3393 6954

Email: ir@dppoland.com 

Singer Capital Markets (Nominated Adviser and Broker)

Shaun Dobson / Jen Boorer / Oliver Platts

Tel: +44 (0) 20 7496 3000

Notes for editors

About DP Poland plc

DP Poland has the exclusive right to develop, operate and sub-franchise Domino's Pizza stores in Poland and Croatia. The group operates 116 stores and restaurants throughout cities and towns in Poland and Croatia.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

CIRDBGDSIDGDGSD