Board of Directors Cereal Planet PLC informs of the dates for the transmission of reports in 2017:

Quarterly reports:
- 2016 Q4 - 14 February 2017
- 2017 Q1 - 15 May 2017
- Annual report for 2016 - 31 May 2017
- 2017 Q2 - 14 August 2017
- 2017 Q3 - 14 November 2017
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
2017-01-10 13:33:50Anatoliy VlasenkoChairman of the Board of Directors