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Current report 19/2015 Information to bring an action for repeal of the resolution of the General Meeting

According to § 38 sec. 1 Section 10 of the Ordinance of the Minister of Finance dated 19 February 2009 . On current and periodic information submitted by issuers of securities and conditions for recognizing as equivalent information required by laws of non-member state , the Management DTP SA with its seat in Warsaw (" the Company") announces that today the Company received a copy of the lawsuit with the Regional Court in Warsaw , XVI Economic Division, brought by one of the shareholders for the repeal of Resolution No. 4 of the Extraordinary General Meeting of DTP SA of 15 July 2015 . on changes to the rules and amount of remuneration for the members of the Supervisory Board, to take the Company in its current report No. 13/2015 .

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