Management Board information

In reference to Current Report No. 15/2016 of 02 June 2016. TOYA SA (The Company or TOYA), on the amendments to the agenda of the Ordinary General Meeting of TOYA held on 23 June 2016., introduced as a result of a request of shareholders holding a total of 21.01% of the total number of shares (the “Shareholders”), pursuant to Article 401 § 1 of the Act of 15 September 2000 Commercial Companies Code. (I.e., Dz. U. of 2013. Item. 1030, as amended), in particular with regard to the justification of Shareholders annexed to the said report and being an integral part of the request, in order to maintain full transparency of the next Ordinary General Meeting of Shareholders TOYA Board informs as attached to this report.

Legal basis: Article 56 section 1 point 2 of Act on Public Offering Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading System and Public Companies – current and periodic information in connection with  article 402³ §1 point  of the Act of 15 September 2000 Commercial Companies Code. (I.e., Dz. U. of 2013. Item. 1030, as amended).