Short name of the issuer: TALEX

Date of preparation: 2025-06-12

Subject: Shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of Shareholders held on 12 June 2025

Legal basis: Article 70, section 3 of the Public Offer of Financial Instruments Act - list of shareholders above 5%

The Management Board of Talex S.A. hereby informs that at the General Meeting of Shareholders held on 12 June 2025, the following shareholders were entitled to at least 5% of the total number of votes during that Meeting:

Janusz Gocałek, holding 758,793 shares, entitled to 894,793 votes, representing 33.30% of the number of votes at the General Meeting and 26.25% of the overall number of votes;

Jacek Klauziński, holding 758,793 shares, entitled to 894,793 votes, representing 33.30% of the number of votes at the General Meeting and 26.25% of the overall number of votes;

Andrzej Rózga, holding 758,793 shares, entitled to 894,793 votes, representing 33.30% of the number of votes at the General Meeting and 26.25% of the overall number of votes.