Board of Directors Cereal Planet PLC informs of the dates for the transmission of reports in 2019:

Quarterly reports:
- 2018 Q4 - 14 February 2019
- 2019 Q1 - 15 May 2019
- Annual report for 2018 - 31 May 2019
- 2019 Q2 - 14 August 2019
- 2019 Q3 - 14 November 2019
Any changes of dates for periodic reports will be publish as a current report.

Legal basis: Article 6 point 14.1 of the Exhibit 3 to the Alternative Trading System Rules “Current and Periodical Information in the Alternative Trading System on the NewConnect Market".
Data Imię i Nazwisko Stanowisko Podpis
2019-02-13 17:40:27Anatoliy VlasenkoChairman of the Board of Directors