The Management Board of TOYA S.A. with its registered office in Wrocław (hereinafter referred to as the Issuer) hereby announces that it has received from the Chairman of the Management Board, Mr Grzegorz Pinkosz (hereinafter the Chairman of the Management Board), on 6 July 2026 a notification referred to in Article 19(1) of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ (OJ EU L of 2014 No. 173, page 1, as amended) on transactions on the Issuer’s shares. This notification has been issued in connection with the settlement of the transaction whereby the Chairman of the Management Board sold shares in the Issuer, carried out as part of the share buy-back programme conducted pursuant to the invitation to tender dated 15 June 2026, announced by the Issuer in current report No. 11/2026.
The notification referred to above is attached to this Report.
Report prepared on the basis of: Article 19(3) of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ EU L of 2014, No. 173, page 1, as amended).
Grzegorz Pinkosz
President of the Management Board