Date of preparation: 2019-01-18

Current report no. 1/2019

Date of issue: 2019-01-18

Name of issuer: TALEX

Subject: Dates for publication of periodic financial reports in 2019

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

The contents of the report:

The Management Board of Talex S.A. hereby informs about the dates of publication of the Company's financial reports in 2019:

Quarterly reports:

• SA-Q1(2019) 30.05.2019
• SA-Q3(2019) 29.11.2019

Semi-annual report:

• SA-P(2019) 30.09.2019

Annual report:

• SA-R(2018) 30.04.2019

At the same time, the Management Board of Talex S.A. informs that:

pursuant to §79 (2) of the Regulation of the Minister of Finance of 20 April 2018 on current and periodic information passed by issuers of securities and on conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757), the Company will not publish neither the quarterly report for the fourth quarter of 2018, nor the quarterly report for the second quarter of 2019.

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.