DTP : Current report 7/2016 Announcement of Extraordinary General Meeting DTP Inc. together with draft resolutions

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Based on art. 38 sec. 1 Regulation of the Minister of Finance dated 19 February 2009. On current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of non-member state, the Management DTP Inc. with its seat in Warsaw ('the Company') hereby convenes an Extraordinary General Meeting to be held on February 15, 2016, in the chair. 11:00 am, in the Company's registered office in Warsaw at ul.

'>Wallachian 9, with the following agenda:

1) Opening of the General Meeting;
2) Election of the Chairman of the General Meeting;
3) Declaration of the validity of convening the General Meeting and its ability to adopt resolutions;
5) Adoption of the agenda;
6) Adoption of a resolution or resolutions concerning changes in the composition of the Supervisory Board
7) The closing session of the General Assembly.

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In Annex Management Board of the Company provides notice the Management Board of the Extraordinary General Meeting and the draft resolutions that are to be discussed, performing art instruction.

'>402 (2) of the CCC.

The Company provides any information regarding the Extraordinary General Meeting of Shareholders on its website: www.dtpsa.pl in the 'General Assembly'.