Date of preparation: 2016-04-15

Current report no. 7/2016

Date of issue: 2016-04-15

Name of issuer: TALEX

Subject: Drafts of resolutions for the Ordianry General Meeting of Shareholders of TALEX S.A. called on 11 May 2016

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

The contents of the report:

The Management of Talex S.A. submits in the attached file the drafts of resolutions for the Ordinary General Meeting of Shareholders of Talex S.A. called on the 11th of May 2016.

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.