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Current report number 1/2022

Registration of increase in the share capital of a subsidiary

The Board of TOYA S.A. (hereinafter referred to as: the Issuer), in conjunction with the Current report no. 20/2021 of 21/12/2021, announces that it received information about the registration on 17/1/2022 in the Chinese register of entrepreneurs of an increase in the share capital of the Issuer’s subsidiary – YATO TOOLS (JIAXING) CO., LTD (hereinafter referred to as: the Subsidiary) – from USD 8 000 000 (say: eight million United States dollars) to USD 12 500 000 (say: twelve million five hundred thousand United States dollars). After acquiring additional shares, the Issuer holds 100% of shares in the Subsidiary with a total nominal value of USD 12 500 000 (say: twelve million five hundred thousand United States dollars).

Legal basis:

Article 17 section 1 of the 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. 2014 No. 173, p. 1 as amended).

Grzegorz Pinkosz

President of the Management Board

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