Date of preparation: 2019-05-23

Current report no. 09/2019

Date of issue: 2019-05-23

Name of issuer: TALEX

Subject: Dividend payment

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 Board of Talex S.A. hereby informs that the Ordinary General Meeting of Shareholders held on 23 May 2019 adopted the resolution on the payment of dividend. The total amount allocated to the payment of dividend shall be calculated as the product of the number of shares participating in the dividend and the amount of PLN 1.30 (i.e. the amount allocated for dividend per share) and at the date of publication of this report is equal to PLN 3.900.119,60. All shares of the Company are covered by the dividend. The dividend will be paid in two instalments, broken down as follows: PLN 0.50 for the first instalment per share participating in the dividend and PLN 0.80 for the second instalment per share participating in the dividend. It has been settled that 24 June 2019 is the dividend record date, while dividend payment are: 2 July 2019 (for the first instalment) and 5 November 2019 (for the second instalment).