Notification of draft resolutions by the Shareholder on the matters placed on the agenda of the General Meeting or matters which are to be placed on the agenda of the Ordinary General Meeting of Shareholders

The Management Board of TOYA SA (hereinafter: the “Company”) in order to provide shareholders with the possibility to get acquainted with the filled candidacy before the date of the Annual General Meeting of Shareholders hereby informs that on 21 June 2016 the Company received from Tomasz Koprowski, the Shareholder of the Company, information about the notification of the candidature of Mr. Tomasz Suchowierski for the member of the Supervisory Board.

This information has been reported in connection with the convening on 23 June 2016. Annual General Meeting, the Company announced on May 25, 2016 in current report no 13/2016.

Attached to this report, the Company presents the notification, consent to the choice of the above-mentioned candidate, statement, information and CV of the candidate.

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies – current and periodic information, in conjunction. to § 38 paragraph 1 point 3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state.