INVEST IN TALEX

INVESTORS

Current report no. 11/2011

Date of issue: 2011-04-26

Name of issuer: TALEX

Subject:  Draft of resolution for the General Meeting of Shareholders of TALEX S.A. summoned on 16th May 2011 - revision

Legal basis: Art. 56 (1) (2) of the Act of 29th July 2005 on public offerings - current and periodic information

The contents of the report:

The Management Board of Talex SA submits a revised draft resolution for the General Meeting of Shareholders of TALEX S.A. summoned on 16th May 2011, regarding profit distribution. The changes concern the dividend record date. The revised draft resolution is available in the attached file.

TALEX SA declares that corporate documents and financial reports are published in English for information purposes only. TALEX SA is not liable for the accuracy of the translation of the original documents in Polish. The original versions of that documents are available at the management board office in Poznań, Karpia Street 27d.

Talex S.A.

ul. Karpia 27d
61-619 Poznan, Poland
tel. +48 61 827 5500
fax: +48 61 827 5599


KRS: 0000048779
NIP: 782-00-21-045
Regon: 004772751
Shared capital: PLN 3 000 092



Talex S.A., Talex S.A.
Talex S.A.

ul. Karpia 27d
61-619 Poznan, Poland
tel. +48 61 827 5500
fax: +48 61 827 5599


Registered: 0000048779
IN VAT: 782-00-21-045
Regon: 004772751
Shared capital: PLN 3 000 092