Information on objections raised to the minutes of the Ordinary General Meeting of Shareholders TOYA S.A. dated 23 June 2016, indicating the resolutions to which of the objections were raised

The Management Board of TOYA SA hereby informs that during the Ordinary General Meeting of Shareholders of TOYA SA , there were objections to the following resolutions reported to the minutes:

1. Resolution No. 2 of the Ordinary General Meeting of Shareholders TOYA SA with registered office in Wrocław of 23 June 2016 on the election of the Chairman of the General Meeting Mr. Krzysztof Szmyrka – opposition to the protocol reported one shareholder
2. Resolution No. 17 of the Ordinary General Meeting of Shareholders Toya SA with registered office in Wrocław of 23 June 2016 concerning a recommendation to the Management Board on the involvement of the company in the acquisition of shares MaxCom SA – opposition to the protocol reported two shareholders.
3. Resolution No. 18 of the Ordinary General Meeting of TOYA SA with its registered office in Wrocław of 23 June 2016 on the use of funds from the supplementary capital -  opposition to the protocol reported five shareholders and one representative of the shareholder.
4. Resolution No. 20 of the Ordinary General Meeting of Shareholders TOYA SA with registered office in Wrocław of 23 June 2016 on the order of voting – opposition to the protocol reported three shareholders and one representative of the shareholder.
5. Resolution No. 22 of the Ordinary General Meeting of TOYA SA with its registered office in Wrocław of 23 June 2016 on the distribution of profit for the year 2015 – the opposition to the protocol reported two shareholders and one representative of the shareholder.

Legal basis:

§38 sec. 1 point 9 of the Decree of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of non-member state (Dz. U. of 2014 Pos. 133).