Current report No. 3/2022

Date of issue: 2022-05-12

Name of issuer: TALEX

Subject: The Ordinary General Meeting of Shareholders called on 7 June 2022

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 7th of June 2022.

Attachments:

Ordinary General Meeting of Shareholders called on 7 June 2022