The Board of Directors of Agroliga Group PLC informs of the dates for the transmission of reports in 2016:

Quarterly reports:
- 2015 Q4 - 15 February 2015
- 2016 Q1 - 16 May 2016
- Annual report for 2015 - 30 June 2016
- 2016 Q2 - 16 August 2016
- 2016 Q3 - 14 November 2016

Any changes of dates for periodic reports will be published 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
2016-01-11 09:58:44Alexandr BerdnykChairman of the Board of Directors