Notice of AGM

Dalata Hotel Group PLC (DAL,DHG) Dalata Hotel Group PLC: Notice of AGM 31-March-2021 / 15:44 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Notice of AGM ISE: DHG  LSE: DAL Dublin, 31 March 2021 | Dalata Hotel Group plc ("Dalata" or the "Group"), Ireland's largest hotel operator, today announces that it has issued its Annual Report for 2020 together with the Notice of Annual General Meeting, the letter from the Chair, and Form of Proxy to shareholders.  The Annual Report and meeting documents are available to download on its website: Annual Report https://dalatahotelgroup.com/investors/annual-report and meeting documents https://dalatahotelgroup.com/investors/shareholder-centre#agm. Coronavirus - COVID-19 The Company will conduct the AGM in accordance with the Irish Government's Covid-19 related public health measures and public health advice. Shareholders should expect the meeting to take place under constrained circumstances and are recommended to vote by proxy or through Virtual Meeting Platform. The Company will continue to closely monitor the developing situation around Covid-19, and if it becomes necessary to adjust the AGM arrangements, an update will be provided to shareholders by RIS announcement. Shareholders will be given the opportunity to remotely access the AGM, ask questions and vote at the AGM via a virtual meeting platform. Filings Copies of the following documents have been submitted to the Euronext Dublin and the UK National Storage Mechanism (www.morningstar.co.uk/uk/NSM): Notice of the Annual General Meetings to be held on 29 April 2021; and Proxy Form for the Annual General Meeting to be held on 29 April 2021. The documents will be available for inspection at: Company Announcements Office, Euronext Dublin, Exchange Buildings, Foster Place, Dublin 2. Tel: 00353 (0)1 6174200       ENDS Contacts Dalata Hotel Group plc Sean McKeon, Company Secretary and Head of Risk and Compliance T: [phone] E: [e-mail] About Dalata Dalata Hotel Group plc was founded in August 2007 and listed as a plc in March 2014. Dalata has a strategy of owning or leasing its hotels and also has a small number of management contracts. The Group's portfolio now consists of 29 owned hotels, 12 leased hotels and three management contracts with a total of 9,261 bedrooms. In addition to this, the Group is currently developing 13 new hotels and has plans to extend four of its existing hotels, adding close to 3,300 bedrooms in total. This will bring the total number of bedrooms in Dalata to over 12,500. For the full year 2020, Dalata reported revenue of €136.8 million and a loss after tax of €100.7 million. Dalata is listed on the Main Market of Euronext Dublin (DHG) and the London Stock Exchange (DAL). For further information visit: www.dalatahotelgroup.com

ISIN:	IE00BJMZDW83, IE00BJMZDW83
Category Code:	NOA
TIDM:	DAL,DHG
LEI Code:	635400L2CWET7ONOBJ04
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	96745
EQS News ID:	1180276

End of Announcement	EQS News Service