Date of preparation: 2013-03-29

Current report no. 13/2013

Date of issue: 2013-03-29

Name of issuer: TALEX

Subject:  Information on the planned dividend payment

Legal basis: Art. 56 (1) (2) of the Act of 29th July 2005 on public offerings – current and periodic information

The contents of the report:

Management Board of Talex S.A. hereby informs that the Supervisory Board approved on 27 March 2013 the proposal of the Management Board to recommend to the General Meeting of Shareholders the resolution on distribution of profit for the year 2012 and payment of dividend in the amount of PLN 0.30 per share.

The total amount allocated to payment of dividend is PLN 900,027.60 (in words: nine hundred thousand and twenty seven 60/100 zlotys).

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.