Date of preparation: 2012-01-09

Current report no. 5/2018

Date of issue: 2018-03-23

Name of issuer: TALEX

Subject: Change of the date of submission of Yearly Report (SA-R)

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 of Talex S.A. informs that the date of submission of the Yearly Report for 2017 to public (SA-R 2017), set for the 30th of April 2018, has been changed.

The Report will be published with the date of 27 March 2018.

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.