2023 Notice of AGM

Dalata Hotel Group PLC (DAL,DHG) Dalata Hotel Group PLC: 2023 Notice of AGM 27-March-2023 / 16:20 GMT/BST Notice of AGM 2023 ISE: DHG  LSE: DAL Dublin and London, 27 March 2023 | Dalata Hotel Group plc (“Dalata” or the “Group”), the largest hotel operator in Ireland with a growing presence in the United Kingdom and continental Europe, announces that the Notice of the 2023 Annual General Meeting (the “Notice”) is available from today on the Company’s website, and may be viewed and downloaded online at: AGM | Dalata The Notice has been submitted to Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at; https://data.fca.org.uk/#/nsm/nationalstoragemechanism The Notice will be posted today to shareholders who have elected to receive it by post. The AGM will be held at the Gibson Hotel, Point Square, North Dock, Dublin on 27 April 2023 at 11.30am. Shareholders are welcome to attend the meeting in person or may access the AGM, ask questions and vote via a virtual meeting platform. 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 is Ireland’s largest hotel operator, with a growing presence in the UK and continental Europe. The Group’s portfolio comprises 50 three and four-star hotels with 10,953 rooms and a pipeline of over 1,300 rooms. The Group currently has 29 owned hotels, 18 leased hotels and three management contracts. Dalata successfully operates Ireland’s two largest hotel brands, the Clayton and the Maldron Hotels. For the year ended 31 December 2022, Dalata reported revenue of €558.3 million and a profit after tax of €96.7 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 Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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.:	232898
EQS News ID:	1593547

End of Announcement	EQS News Service