Date of preparation: 2021-05-25

Current report no. 6/2021

Date of issue: 2021-05-25

Name of issuer: TALEX

Subject: Resolutions passed by the Ordinary General Meeting of Shareholders of Talex S.A. on 25 May 2021

Legal basis: Art. 56 (1) (2) of the Act of 29th July 2005 on public offerings – current and periodical information

The contents of the report:

The Management of Talex S.A. presents – in the attached file – the text of resolutions passed by the Ordinary General Meeting of Shareholders of Talex S.A. held on 25 May 2021. The General Meeting adopted all the resolutions the projects of which had been put to the vote.