DP Poland plc announced that, further to the completion of the Acquisition ofAll About Pizza d.o.o, trading as Domino's Croatia,the appointments of Andrew Charles Rennie as Non-Executive Director, will be effective immediately. In addition, Piotr Dzierzek remains as the Deputy Chief Executive Officer of DP Polska S.A. and Dominium S.A., the operating entities in Poland, but will step down from the Board as a Director of the Company with immediate effect. Andrew Charles Rennie - Current directorships: Magic Beans Ventures Pty Ltd, Australian Equipment Traders Pty.

Ltd, Barrel Brokers Australasia Pty Ltd, Big Ass Cake Pty Ltd, Coffee Heaven Pty Limited, Dundarg Trading Pty Ltd, Gameready Performance Pty Ltd, Mamuska Cheesecake Shop International Pty. Ltd., Portions2go Aust Pty Ltd, R & W Traders Pty. Ltd, Ramillies Trading Pty Ltd, Rennie Industries Pty Ltd, Roustabout Holdings Pty Ltd, Sixty Eight Property Group Pty Ltd, Success Pizzas Pty Ltd, Sumjoy Pty.

Limited, Summertown 1884 Pty Ltd, TCS Financing Pty Limited, TCS No3 Pty Ltd, TCS Retail Holdings II Pty Ltd, TCS Retail Holdings I Pty Ltd, TCS Retail Holdings IV Pty Ltd, TCS Retail Holdings III Pty Ltd, TCS Xpress Pty Ltd, TCS 1 Pty Ltd, TCS 2 Pty Ltd, The Cheesecake Shop Pty. Ltd., The Cheesecake Shop (WA) Pty Limited, The Cheesecake Shop (Qld) Pty Limited, The Cheesecake Shop (SA) Pty Limited, The Cheesecake Shop (Vic) Pty Limited, The Cheesecake Shop National Marketing Fund Pty Ltd, Top End Pizzas Pty Ltd, United Network Suppliers Pty. Ltd., 47 Woolshed Road Pty Ltd, and The Cheesecake Shop (NZ) Limited.

Previous directorships in the last five years: Daytona Holdco Limited, Daytona JV Limited, Ausmark Holdco Limited, Renardi Pty Limited, Shear Pizza Pty Ltd, Success Pizzas Pty Ltd, Top End Pizzas Pty Ltd, Casey Meats Pty Ltd, Domino's Pizza Enterprises Limited, Reel (NT) Pty Limited, Pizza Center France SAS (trade name: Logis Pizza), Domino's Pizza France SAS, Fra-Ma-Pizz SAS, DPEU Holdings SAS, Daytona Germany GmbH, Chrisa Handelsgesel lschaft mbH, Domino's Pizza Deutschland GmbH, AWE - Agentur für Werbung und Etatverwaltun g GmbH, Joey's Filial Und Pacht GmbH, Domino's Pizza Netherlands B.V., Domino's Pizza Belgium, Domino's Pizza, Pine Hills d.o.o., HVM Pizza SARL, HVM 3 SARL, HVM 2 SARL, F.P. Sud SARL, P. V. PIZZ SARL, F. P. Le Mans SARL, Morlaix Pizz SARL, Emma Pizz SARL, Mayenne Pizz SARL, F. P. Ille-Et- Vilaine SARL, F. P. Centre SARL, F. P. La Chapelle SARL, F. P. Nord SARL, F. P. Saint Gregoire SARL, Hallo Pizza GmbH and Hallo Pizza Hamburg GmbH.