Dates of publishing periodic reports in 2015

Report number: 1/2015
2015-01-20

The Management Board of Travelplanet.pl S.A. (the Issuer) on the basis of §103 sec. 1 of the Regulation of the Minister of Finance dated February 19, 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (RMF), hereby provides the dates of publishing the Issuer's periodic reports in 2015:

1. Quarterly reports:

- consolidated report for the I quarter of 2015 - May 15th, 2015 (Friday)

- consolidated report for the III quarter of 2015 - November 10th, 2015 (Tuesday)

2. A semi-annual report:

- consolidated report for the I half of 2015 - August 28th, 2015 (Friday)

3. An annual report:

- separate annual report for 2014 - March 20th, 2015 (Friday)

- consolidated annual report for 2014 - March 20th, 2015 (Friday)

Pursuant to §102 sec. 1 of the RMF, the Issuer will not publish a consolidated quarterly report for the IV quarter of 2014.

Pursuant to §101 sec. 2 of the RMF, the Issuer will not publish a consolidated quarterly report for the II quarter of 2015.

Pursuant to §83 sec. 1 and 3 of the RMF, the Issuer will not publish separately separate quarterly reports and separate semi-annual report. The Issuer's consolidated quarterly reports and a consolidated semi-annual report will contain respectively quarterly financial information and abridged semi-annual financial statement.

Legal basis

Art. 56 sec. 1 point 2 of the Act on the Public Offering - current and periodic information

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