Date of preparation: 2013-07-09

Current report no. 23/2013

Date of issue: 2013-07-11

Name of issuer: TALEX

Subject: Amendment to the Articles of Association of Talex S.A

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:

The Management of Talex S.A. hereby informs that today the Company received the decision of the Regional Court in Poznan – Nowe Miasto and Wilda in Poznan dated 28 June 2013 on the entry into the Register of Entrepreneurs of the amendment to the Articles of Association adopted by the Resolution No 21 of the General Meeting of Shareholders called on 25 April 2013 (the Company's publication of the Current Report No 15/2013). The consolidated text of the Articles of Association of the Company which takes into account the amendment will be made public immediately after its adoption by the Supervisory Board, to whom that competence was granted by the resolution of the General Meeting of Shareholders called on 25 April 2013.

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.