Current report No. 10/2019

Date of issue: 18-06-2019

Name of issuer: TALEX

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

Legal basis: Art. 17 (1) of the proposed MAR - confidential information

The contents of the report:

The Management Board of Talex S.A. hereby informs that on 18 June 2019 the Supervisory Board of the Company, acting under the Articles of Association of the Company, passed a resolution on the selection of PKF Consult Sp. z o. o. Sp. k. registered in Warsaw at ul. Orzycka 6 lok. 1B (02-695), as an entity with which the agreement will be signed on the review of the financial statements compiled on 30 June 2019 and 31 December 2019. 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. The Company used the services of the selected entity for auditing financial statements prepared as at 30 June and 31 December 2015 - 2018. The choice was made in accordance with applicable regulations and professional standards.