Current report no. 9/2016

Date of issue: 2016-05-05

Name of issuer: TALEX

Subject: The choice of the entity authorized to audit financial statements

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

The contents of the report:

The Management Board of Talex S.A. hereby informs that on 5 May 2016 the Supervisory Board, acting under the Articles of Association of the Company, passed a resolution on selection of the PKF Consult Sp. z o.o. registered in Warsaw at ul. Orzycka 6 lok. 1B (02-695), as an entity with which the contract will be signed on auditing the financial statements compiled on 30 June 2016 and 31 December 2016. The selected entity is recorded in the register of entities authorized to audit financial statements under the No. 477 kept by the National Council of Statutory Auditors.

In previous years the Company used the services of the selected entity for auditing financial statements prepared as at 30 June 2015 and 31 December 2015.

The choice was made in accordance with applicable regulations and professional standards.

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.