The Management Board of TOYA S.A. in Wroclaw („the Company”) hereby informs that on 29 May 2012 it has adopted a resolution on recommendation to the Ordinary General Meeting of the Company regarding the allocation of the net profit for 2011 to supplementary capital. The abovementioned resolution has been submitted to evaluation by the Supervisory Board and on the basis of Article 382 §3 of the Commercial Company Code the Supervisory Board in the resolution dated 29 May 2012 has positively assessed the Management Board proposal.
The final decision regarding distribution of the profit of the Company for financial year 2011 will be taken by the Ordinary General Meeting of Toya S.A.
The report has been prepared on the basis of § 38 sec. 1 point 11 of the Decree of the Minister of Finance regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state
Grzegorz Pinkosz
President of the Board