Short name of the issuer: TALEX

Date of preparation: 2024-06-26

Subject: Selection of the entity authorized to audit financial statements

Legal basis: Art. 17 section 1 of MAR - inside information

The Management Board of Talex S.A. hereby informs that on 26 June 2024, the Supervisory Board of the Company, acting under the Company’s Articles of Association, adopted a resolution on the appointment of the company UHY ECA AUDYT Spółka z ograniczoną odpowiedzialnością registered in Warsaw as an entity with which the agreement will be signed concerning the audit of the interim financial statement of the Company prepared as at 30 June 2024, the Company’s annual financial statement prepared as at 31 December 2024, the Company’s interim financial statement of the Company prepared as at 30 June 2025 and the Company’s annual financial statement prepared as at 31 December 2025. The selected entity is recorded in the register of entities authorized to audit financial statements. The choice was made in accordance with applicable regulations and professional standards.

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.