Current report no. 26/2017

Date of issue: 20-12-2017

Name of issuer: TALEX

Subject: Sale of own shares

Legal basis: Art. 17 (1) of MAR – confidential information

The contents of the report:

The Management Board of Talex S.A. informs that the Company became aware of the sale of 6,711 own shares at the price of PLN 19.57 per share on 19 December 2017 through
transactions outside the regulated market. The treasury shares had been previously acquired by the Company pursuant to Resolution No. 13 of the Ordinary General Meeting of Shareholders of Talex S. A. held on 18 April 2012. In the course of this transaction, the Company sold all its treasury shares. The sold shares constitute 0.22% of the Company's share capital and entitle to 6,711 votes at the Company's General Meeting of Shareholders. As indicated above, the shares were sold at the price of PLN 19.57 per share, while the average purchase price of the indicated own shares, taking into account their price and acquisition costs, amounts to PLN 11.17 per share.