INVEST IN TALEX

Current report no. 8/2014

Date of issue: 2014-04-11

Name of issuer: TALEX

Subject: The General Assembly of Shareholders called on 8 May 2014

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:

Management of Talex S.A. submits in the attached file content of the announcement concerning summoning the General Meeting of Shareholders of Talex S.A. on the 8th of May 2014.

Attachments:

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.