Current report No. 3/2021

Date of issue: 2021-04-27

Name of issuer: TALEX

Subject: The Ordinary General Meeting of Shareholders called on 25 May 2021

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

The contents of the report:

The Management of Talex S.A. submits in the attached file the content of the announcement concerning summoning the Ordinary General Meeting of Shareholders of Talex S.A. on the 25th of May 2021.

Attachments:

Ordinary General Meeting of Shareholders called on 25 May 2021