Short name of the issuer: TALEX

Date of preparation: 2024-05-09

Subject: The Ordinary General Meeting of Shareholders convened on 5 June 2024 r.

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

The Management Board publishes, in the attached file, the announcement of the Ordinary General Meeting of Shareholders of Talex S.A. on 5 June 2024.

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.