Date of preparation: 2014-05-08

Current report no. 12/2014

Date of issue: 2014-05-08

Name of issuer: TALEX

Subject: Dividend payment

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 that the Ordinary General Meeting of Shareholders held on 8 May 2014 adopted the resolution on distribution of payment of dividend. The total amount allocated to payment of dividend shall be calculated as the product of the number of shares participating in the dividend and the amount of PLN 1.30 (i.e., the amount allocated for dividend per share); at the date of publication of this report it amounts to PLN 3,894,270.90. Dividends are subject to all shares of the Company, excluding shares purchased by Talex under the Buy-back Programme. The total number of shares acquired by the Company to the day of publication of this report is 4,499.

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.