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Current report number 2/2014

Information about transaction on the Company’s shares

The Management Board of Toya S.A. seated in Wrocław (“Company”) hereby announces that on 15 January 2013 it has received a notification, pursuant to Article 160 of the on Trading in Financial Instruments from the member of the Supervisory Board about transactions on the Company shares in the amount not exceeding EUR 5000 in 2013.

The obligated person informed about:
- purchase in 2013 in the private subscription, following the resolution of Ordinary General Meeting of the Issuer dated 23 May 2011 regarding the remuneration of the Supervisory Board members, of 88 000 ordinary bearer shares series E, registered by the Court on 17 April 2013. The shares have been acquired for the par value, that is PLN 0,1 for one share.
- sale on 11 July 2013 during the regular session on the regulated market of Warsaw Stock Exchange of 1000 Company shares at the price of PLN 3,2 per share.

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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