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Current report number 38/2014

Information about transaction on the Company’s shares

The Management Board of Toya S.A. seated in Wrocław (“Issuer”) hereby announces that on 8 September 2014 it has received a notification, pursuant to Article 160 of the on Trading in Financial Instruments, from the member of the Supervisory Board (as an obliged person) about the sales transaction of the Issuer shares in the amount exceeding EUR 5000 by the closely related person.

On the basis of the information received by the Company, the close family member of the obliged person on 4 September 2014 has sold 37 452  shares of the Issuer at a price of PLN 4.89 per share. The shares were sold during the regular session on the regulated market of Warsaw Stock Exchange in Warsaw.

The person obligated to submit the notice refused to give consent for the publication of personal data.

Legal basis: Article 160 par. 4 of the of the Act of 29 July 2005 on Trading in Financial Instruments.

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Grzegorz Pinkosz

President of the Management Board

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