Short name of the issuer: TALEX

Date of preparation: 2022-01-04

Subject: Current report No. 1/2022: Notification about change in the state of shareholding - crossing the threshold of 5% of votes at the General Meeting of Shareholders

Legal basis: Article 70 point 1 of the Act on Offerings - acquisition or disposal of a significant stake of shares

The Management Board of Talex S.A. hereby informs that the Company has received a notification, sent by e-mail, from Integrale IT sp. z o.o. with its registered office in Poznan, pursuant to Art. 69 of the Act of 29 July 2005 on Public Offering (…) (hereinafter referred to as the Act). The notification has been provided with a qualified electronic signature.

In accordance with the notification, prior to the transaction Integrale IT sp. z o.o. was in the possession of 170,400 shares in the Company, representing 5.68% of the Company’s share capital and entitling to 170,400 votes at the Company’s General Meeting of Shareholders, which represented 4.99% of the total number of votes at the Company’s General Meeting of Shareholders.

According to the notification, after the transaction, Integrale IT sp. z o.o. holds 176,500 shares of the Company representing 5.88% of its share capital and entitling to 176,500 votes at the Company’s General Meeting of Shareholders, which represents 5.18% of the total number of votes at the Company’s General Meeting of Shareholders.

Furthermore, Integrale IT sp. z o.o. informed that it does not own any financial instruments referred to in Article 69 section 1 of the Act and that there are no entities dependent upon Integrale IT sp. z o.o. owning the Company’s shares, nor any persons referred to in Article 87 section 1 point 3 letter c of the Act of 29 July 2005 on Public Offering.

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.