Current report no. 4/2019

Date of issue: 23-04-2019

Name of issuer: TALEX

Subject: Change of the date of submission of Yearly Report (SA-R)

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

The content of the report:

The Management Board of Talex S.A. informs that the date of submission of the Yearly Report for 2018 to public (SA-R 2018), set for the 30th of April 2019, has been changed. The Report will be published with the date of 25 April 2019.

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.