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Current report number 25/2012

Registration of the share capital increase

The Management Board of Toya S.A. hereby announces that on 19 November 2012 r. it has received the information about registration on 8 November 2012 by District Court for Wroclaw – Fabryczna, 6th Business Department of the National Court Register of the share capital increase by the amount of PLN 18 894,70. The increase of the share capital has been executed as a result of subscription by Entitled Persons participating in the Motivation Program to 188 947 shares series D with par value of PLN 0,1 (ten cents) each.
After the registration the share capital of the Company amounts to PLN 7 521 358,90 and is divided into 75 213 589 shares with par value of PLN 0.1 each, including:
SERIES          NUMBER OF SHARES           NUMBER OF VOTES
A                    60 000 000                             60 000 000
B                    5 573 800                                5 573 800
C                    9 263 000                                9 263 000
D                   188 947                                    188 947
E                    187 842                                    187 842

The total number of votes from all issued shares after registration amounts to 75 213 589.
Legal basis: § 5 article 1 point 9 Decree of the Minister of Finance on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent.

Grzegorz Pinkosz
President of the Board

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