Announcement.

DANKS EUROPEJSKIE CENTRUM DATADZTWA PODATKOWEGO SA (26/2017) Information about the action brought against the resolution of the Ordinary General Meeting of Shareholders of 29 June 2017.

The Management Board of Danks - European Tax Advisory Center S.A. with its registered office in Warsaw ("the Company" or "Issuer") indicates that today, ie 7 September 2017, it was informed that the Issuer's shareholder - Mr Jacek Koźlecki - filed a suit with the Regional Court in Warsaw for annulment of Resolution No. 23 of Ordinary Of the General Meeting of the Company of June 29, 2017 regarding amendments to the Articles of Association of the Company. Legal basis: § 4 para. 2 point 10 of Appendix No. 3 to the Alternative Trading System Regulations - Current and periodic information disclosed in the alternative trading system on the NewConnect market

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Danks Europejskie Centrum Doradztwa Podatkowego SA
ISIN:PLDANKS00014
NIP:524 10 07 302
Adress: ul. Rafaela 14 03-604 Warszawa
Phone:+48 22 6788985
website:www.danks.pl

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