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

Result of AGM

DP Poland plc (AIM:DPP), the owner of the exclusive rights to own and operate Domino’s Pizza stores in Poland, held its Annual General Meeting today and all resolutions put to shareholders were duly passed.

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2 May 2014

Enquiries:

• c/o Instinctif: 020 7457 2020DP Poland PLC
• Peter Shaw, Chief Executive
• 020 7418 8900 Peel Hunt LLP
• Dan Webster
• Richard Brown
• 020 7457 2020 Instinctif Partners
• Jamie Ramsay