REG - DP Poland PLC - 2025 Annual Report and Notice of 2026 AGM

DP PolandAnnouncement

Yesterday 12:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260529:nRSc2760Ga&default-theme=true

RNS Number : 2760G  DP Poland PLC  29 May 2026

 29 May 2026

DP Poland plc

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

2025 Annual Report and Notice of 2026 Annual General Meeting

DP Poland, the operator of Domino's pizza stores and restaurants across Poland
and Croatia, announces that its 2025 Annual Report has been published and can
be found on the Group's website https://dppoland.com/dp-poland/our-results/
(https://dppoland.com/dp-poland/our-results/) . The Annual Report will be sent
to those shareholders who have requested physical copies in due course.

The 2026 Annual General Meeting ("AGM") will be held at the offices of Bird
& Bird at 12 New Fetter Lane, London EC4A 1JP on 24 June 2026 at 10:00 am
(GMT). Materials relating to the AGM will in due course be posted to
shareholders requiring physical copies and published on the Group's website.

Enquiries:

DP Poland plc

Nils Gornall, CEO

Tel: +44 (0) 20 3393 6954

Email: ir@dppoland.com (mailto:ir@dppoland.com)

Panmure Liberum Limited (Nominated Adviser, Financial Adviser and Broker)

Will Goode / Ailsa Macmaster / Gaya Bhatt

Tel: +44 (0) 20 3100 2000

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 142 Domino's
locations across Poland and Croatia. In addition, DP Poland owns and operates
a second pizza brand, Pizzeria 105, with 70 locations across Poland.

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAFLFSIERIAFIR



            Copyright 2019 Regulatory News Service, all rights reserved