The Management Board of TOYA S.A. with a registered seat in Wrocław (hereinafter: the Issuer) hereby informs about the receipt, on 12 April, 2018, of the notification which is referred to in art. 19, section 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 EU L of 2014 No. 173, p. 1 as amended) from the person discharging managerial responsibilities, Mr Tomasz Koprowski, a Member of the Issuer’s Supervisory Board, of transactions upon the Issuer’s shares.
The notification which is referred to above makes up an attachment to the report in question.
The report was prepared based on: art. 19, section 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, p. 1 as amended).
Radosław Czajkowski
pp. President of the Management Board