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Current report number 5/2014

Information about transaction on the Company’s shares

The Management Board of Toya S.A. seated in Wrocław (“Company”) hereby announces that on 31 January 2014 it has received a notification, pursuant to Article 160 of the on Trading in Financial Instruments from the member of the Supervisory Board about purchase by the closely related entity of the Company shares in the amount exceeding EUR 5000.

The obligated person informed about sale in period between 10.01.2014 and 28.01.2014 in total 4 463 Company’s shares at the average price of PLN 5,51 share.

The transaction was performed on regular session on the regulated market of Warsaw Stock Exchange.

The detailed list of transaction has been attached to this report.

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

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

_______________

Grzegorz Pinkosz

President of the Management Board

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