Board of Directors Cereal Planet PLC informs of the dates for the transmission of reports in 2018:

Quarterly reports:
- 2017 Q4 - 14 February 2018
- 2018 Q1 - 15 May 2018
- Annual report for 2017 - 30 May 2018
- 2018 Q2 - 14 August 2018
- 2018 Q3 - 14 November 2018
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
2018-01-08 10:05:49Anatoliy VlasenkoChairman of the Board of Directors