Date of preparation: 2021-05-25

Current report No. 7/2021

Date of issue: 2021-05-25

Name of issuer: TALEX

Subject: Shareholders having at least 5% of votes at the General Meeting

Legal basis: Article 70, section 3 of the Law on the offer – WZA list above 5%

The contents of the report:

Management of Talex S.A. informs that at the General Meeting of Shareholders held on 25 May 2021, the following shareholders had at least 5% of total number of votes during that meeting:

Janusz Gocalek, having 758,793 shares, entitled to 894.793 votes, which constitutes 31.21% of the number of votes at that General Meeting and 26.25 of total number of votes;

Jacek Klauziński, having 755,544 shares, entitled to 891,544 votes, which constitutes 31.10% of the number of votes at that General Meeting and 26.16 % of total number of votes;

Andrzej Rózga, having 755,544 shares, entitled to 891,544 votes, which constitutes 31.10% of the number of votes at that General Meeting and 26.16 % of total number of votes;

FAMILIAR S.A., SICAV-SIF, having 184,976 shares, entitled to 184,976 votes, which constitutes 6.45% of the number of votes at that General Meeting and 5.43% of total number of votes.