Date of preparation: 2014-02-28

Current report no. 4/2014

Date of issue: 2014-02-28

Name of issuer: TALEX

Subject: Information on the planned 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 it intends to submit for the approval of the Supervisory Board the proposal to recommend to the General Meeting of Shareholders the resolution on distribution of profit for the year 2013 and payment of dividend in the current year.

The total amount proposed by the Management Board to be allocated to payment of dividend is PLN 3,894,270.90, which means that the amount of PLN 1.30 is attributed to every share in the dividend (as at the date of this report).

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.