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Current report number 3/2012

Information about transactions on the Company’s shares

Management Board of TOYA S.A. (“Company”) informs that on January 27, 2012 it has received notification from the Supervisory Board Member pursuant to Art. 160 of the Act on Trading in Financial Instruments of 29 July 2005 regarding the purchase of the Company’s shares in 2011, the value of which did not exceed EUR 5000.
The Supervisory Board Member informed that he has acquired 1000 shares of TOYA S.A. at the price of 2,89 PLN per share on October 4, 2011. The transactions has been concluded on the regulated market of the Warsaw Stock Exchange at the ordinary session.
The person obliged to submit the information did not agree to reveal his personal data.

Legal base: Art. 160 passage 4 Act on Trading of Financial Instruments of July 29, 2005

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