Short name of the issuer: TALEX

Date of preparation: 2022-06-22

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 22 June 2022 the Supervisory Board of the Company, acting under the Articles of Association of the Company, adopted a resolution on the appointment of PKF Consult Sp. Z o. o. Sp. k. registered in Warsaw, as an entity with which the agreement will be signed on the review of the interim financial statements of the Company prepared as at 30 June 2022 and 30 June 2023 as well as on the audit of the annual financial statements of the Company prepared as at 31 December 2022 and 31 December 2023. 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 choice was made in accordance with applicable regulations and professional standards.