Short name of the issuer: TALEX

Date of preparation: 2025-06-24

Subject: Registration of the amendment to the Statute of TALEX S.A.

Legal basis: Article 56 section 1 point 2 of the Public Offer of Financial Instruments Act - current and periodical information

The Management Board of TALEX S.A. informs that on 23 June 2025 the Company received a decision of the District Court for Poznań – Nowe Miasto & Wilda in Poznań, VIII Commercial Division – Commercial Registry (KRS) on the registration by the Court of an amendment to the Company’s Statute on 23 June 2025. The amendment to the Company’s Statute was adopted by the Resolution No. 20 of the Ordinary General Meeting of Shareholders of TALEX S.A. on 12 June 2025.

The scope of the amendment to the Company’s Statute:

§23 section 1 of the Company’s Statute was amended in such a way that after the provision under letter m) the full stop was replaced by a comma, and the following provision was added under letter n:

n) appointing an auditing company to attest sustainability reporting.

§25 section 2 of the Company’s Statute was amended to read as follows:

2. Each member of the Management Board shall have the right and duty to conduct the Company’s affairs not exceeding the scope of the Company’s ordinary activities. A resolution of the Board of Directors is required for all matters that exceed the scope of ordinary activities of the Company. In the event of an equality of votes, the vote of the President of the Management Board shall be decisive.

§25 section 2 of the Company’s Statute was amended so that the former §25 section 2 was renumbered as §25 section 3.

By Resolution No. 21 of the Ordinary General Meeting of Shareholders of TALEX S.A. of 12 June 2025, the unified text of the Company’s Statute incorporating the above amendments was adopted. The Company presents the unified text of its Statute in the attachment.