Board of Directors Cereal Planet PLC informs of the dates for the transmission of reports in 2016:

Quarterly reports:
- 2014 Q4 - 14 February 2015
- 2015 Q1 - 15 May 2015
- Annual report for 2014 - 30 June 2015
- 2015 Q2 - 14 August 2014
- 2015 Q3 - 14 November 2014

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
2015-01-20 12:43:53Antoliy VlasenkoChairman of the Board of Directors