Current report no. 7/2018

Date of issue: 2018-04-10

Name of issuer: TALEX

Subject: The Ordinary General Meeting of Shareholders called on 11 May 2018

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 content of the announcement concerning summoning the Ordinary General Meeting of Shareholders of Talex S.A. on the 11th of May 2018.

Attachments:

• Ordinary General Meeting of Shareholders called on 11 May 2018

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.