Short name of the issuer: TALEX

Date of preparation: 2023-06-21

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

Legal basis: Article 70, section 3 of the Public Offer of Financial Instruments Act - list of shareholders above 5%

The Management Board of Talex S.A. hereby informs that at the General Meeting of Shareholders held on 21 June 2023, the following sharehoders were entitled to at least 5% of the total number of votes during that meetning:

Janusz Gocałek, holding 758,793 shares, entitled to 894,793 votes, representing 33.30% of the number of votes at the General Meeting and 26.25% of the overall number of votes;

Jacek Klauziński, holding 758,793 shares, entitled to 894,793 votes, representing 33.30% of the number of votes at the General Meeting and 26.25% of the overall number of votes;

Andrzej Rózga, holding 758,793 shares, entitled to 894,793 votes, representing 33.30% of the number of votes at the General Meeting and 26.25% of the overall number of votes.

TALEX SA declares that corporate documents and financial reports are published in English for information purposes only. TALEX SA 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 Poznań, Karpia Street 27d.