Date of preparation: 2016-03-22

Current report no. 5/2016

Date of issue: 2016-03-22

Name of issuer: TALEX

Subject: Change of the significant agreement

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:

The Management Board of Talex S.A. hereby informs that the Supervisory Board decided to recommend to the General Meeting of Shareholders the resolution on distribution of profit for the year 2015 and payment of dividend in the amount of PLN 1.30 per share.

The total amount allocated to payment of dividend shall be calculated as the product of the number of shares participating in the dividend and the amount of PLN 1.30 (i.e., the amount allocated for dividend per share) and at the date of publication of this report amounts to PLN 3,891,395.30.

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.