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Current report no. 10/2016

Date of issue: 2016-05-11

Name of issuer: TALEX

Subject: Shareholders having at least 5% of votes at the General Meeting

Legal basis: Article 70, section 3 of the Law on the offer - WZA list above 5%

The contents of the report:

Management of Talex S.A. informs that at the General Meeting of Shareholders held on 11 May 2016, the following shareholders had at least 5% of total number of votes during that assembly:

  • Janusz Gocałek, having 611,340 shares, entitled to 747,340 votes, which constitutes 29.68% of the number of votes at this General Assembly, and 21.93% of total number of votes;
  • Jacek Klauziński, having 611,340 shares, entitled to 747,340 votes, which constitutes 29.68% of the number of votes at this General Assembly, and 21.93% of total number of votes;
  • Andrzej Rózga, having 611,340 shares, entitled to 747,340 votes, which constitutes 29.68% of the number of votes at this General Assembly, and 21.93% of total number of votes.
  • FAMILIAR S.A., SICAV-SIF, having 19,822 shares, entitled to 190,822 votes, which constitutes 7.58% of the number of votes at this General Assembly, and 5.60% of total number of votes.

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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.