Result of general meeting

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DP Poland PLC (“DP Poland or the “Company”)

Result of General Meeting.

Following the announcement by the Company on 16 June 2015 in connection with a proposed cash placing of approximately GBP5.5 million, the Company is pleased to announce that all resolutions proposed at the General Meeting held today were duly passed.

Application has been made to the London Stock Exchange for 34,810,126 new ordinary shares of 0.5 pence each in the Company (“Ordinary Shares”) to be admitted to trading on AIM (the “Placing Shares”). It is anticipated that dealings in the Placing Shares will commence at 8.00 am on 7 July 2015.

Following admission the Company will have 130,248,112 Ordinary Shares in issue (there are currently no shares held in treasury). The Placing Shares will rank pari passu in all respects with the existing Ordinary Shares. The number of voting rights in the Company will therefore be 130,248,112.

3 July 2015

Enquiries:

    • 020 3393 6954DP Poland PLC
    • Peter Shaw, Chief Executive
    • 020 7418 8900 Peel Hunt
    • Dan Webster Richard Brown George Sellar

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