Short name of the issuer: TALEX

Date of preparation: 2026-06-02

Subject: Resolutions passed by the Ordinary General Meeting of Shareholders held on 2 June 2026

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

The Management Board of Talex S.A. presents – in the attached file – the text of the resolutions passed by the Ordinary General Meeting of Shareholders of Talex S.A. held on 2 June 2026.  The Ordinary General Meeting of Shareholders adopted all the resolutions whose drafts were put to the vote.

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.