Short name of the issuer: TALEX

Date of preparation: 2025-05-12

Subject: Drafts of resolutions of the Ordinary General Meeting of Shareholders to be held on 5 June 2025

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

In the attached file, the Management Board of TALEX S.A. publishes the drafts of the resolutions of the Ordinary General Meeting of Shareholders of Talex S.A. convened on 12 June 2025 as well as the documents to be discussed at the Ordinary General Meeting of Shareholders of Talex S.A. convened on 12 June 2025.

TALEX S.A. declares that corporate documents and financial reports are published in English for information purposes only. TALEX S.A. 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 Poznan, ul. Karpia 27d.