Board of Directors Cereal Planet PLC informs of the dates for the transmission of reports in 2020:

Quarterly reports:
- 2019 Q4 - 14 February 2020
- 2020 Q1 - 15 May 2020
- Annual report for 2019 - 29 May 2020
- 2020 Q2 - 14 August 2020
- 2020 Q3 - 13 November 2020
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
2020-01-08 08:53:45Anatoliy VlasenkoChairman of the Board of Directors