Date of preparation: 2016-05-11

Current report no. 11/2016

Date of issue: 2016-05-11

Name of issuer: TALEX

Subject: Resolutions passed by the General Assembly of Shareholders of Talex S.A. on 11 May 2016

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:

Management of Talex S.A. presents – in the attached file – the text of resolutions passed by the Ordinary General Assembly of Shareholders of Talex S.A. on 11 May 2016.

Attachments:

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.