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Report number: 2/2016
2016-01-28

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 recognizing 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 2016:

1. Quarterly reports:

- consolidated report for the I quarter of 2016 - May 13th, 2016 (Friday)

- consolidated report for the III quarter of 2016 - November 10th, 2016 (Thursday)

2. A semi-annual report:

- consolidated report for the I half of 2016 - August 26th, 2016 (Friday)

3. Annual reports:

- separate annual report for 2015 - March 18th, 2016 (Friday)

- consolidated annual report for 2015 - March 18th, 2016 (Friday)

Pursuant to §102 sec. 1 of the RMF, the Issuer will not publish a consolidated quarterly report for the IV quarter of 2015.

Pursuant to §101 sec. 2 of the RMF, the Issuer will not publish a consolidated quarterly report for the II quarter of 2016.

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

Travelplanet.pl SA issued this content on 28 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 January 2016 14:20:20 UTC

Original Document: http://www.relacje.travelplanet.pl/en/reports/current-reports/dates-of-publishing-periodic-reports-in-2016.html