The Management Board of Toya S.A. hereby announces that on 26 May 2014 it has received the information about registration on 16 May 2014 by District Court for Wroclaw – Fabryczna, 6th Business Department of the National Court Register:
1) of the share capital increase by the amount of PLN 13 383,50. The increase of the share capital has been executed within authorized capital by the way of issue 133 835 shares series G with par value of PLN 0,1 (ten cents) each in order to fulfill resolution of the Ordinary general Shareholders Meeting dated 23 May 2011 concerning the remuneration of the Supervisory Board.
After the registration the share capital of the Company amounts to PLN 7 553 621 and is divided into 75 536 210 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 |
| F | 188 786 | 188 786 |
| G | 133 835 | 133 835 |
The total number of votes from all issued shares after registration amounts to 75 536 210.
2) changes in the Company’s Articles of Association from the following wording of §7 paragraph 1:
§ 7
1. The share capital amounts to PLN 7,540,237.50 (in words: seven million five hundred forty thousand two hundred thirty seven zloty and fifty cents) and is divided into 75 402 375 (in words: seventy five million four hundred two thousands three hundred seventy five) shares with par value of PLN 0.1 (ten cents) each, including:
a) 60,000,000 (in words: sixty million) ordinary bearer shares series A numbered from 1 to 60,000,000, shares with par value of PLN ten cents each, covered with cash contribution,
b) 5,573,800 (in words: five million five hundred seventy three thousand eight hundred) ordinary bearer shares series B numbered from 1 to 5,573,800, with par value of PLN ten cents each, covered with cash contribution,
c) 9,263,000 (in words: nine million two hundred sixty three thousands) ordinary bearer shares series C numbered from 1 to 9,263,000, with par value of PLN ten cents each, covered with cash contribution.
d) 188,947 (in words: one hundred eighty eight thousands nine hundred forty seven ordinary bearer shares series D numbered from 1 to 188 947, with par value of PLN ten cents each, covered with cash contribution.
e) 187,842 (in words: one hundred eighty seven thousands eight hundred forty two) ordinary bearer shares series E numbered from 1 to 187,842, with par value of PLN ten cents each, covered with cash contribution.
f) 188,786 (in words: one hundred eighty eight thousands seven hundred eighty six) ordinary bearer shares series F numbered from 1 to 188,786, with par value of PLN ten cents each, covered with cash contribution.
To the new wording:
§ 7
1. The share capital amounts to PLN 7 553 621 (seven million five hundred fifty three thousand six hundred twenty one zloty) and is divided into 75 536 210 (in words: seventy five million five hundred thirty six thousands two hundred ten) shares with par value of PLN 0.1 (ten cents) each, including:
a) 60,000,000 (in words: sixty million) ordinary bearer shares series A numbered from 1 to 60,000,000, shares with par value of PLN ten cents each, covered with cash contribution,
b) 5,573,800 (in words: five million five hundred seventy three thousand eight hundred) ordinary bearer shares series B numbered from 1 to 5,573,800, with par value of PLN ten cents each, covered with cash contribution,
c) 9,263,000 (in words: nine million two hundred sixty three thousands) ordinary bearer shares series C numbered from 1 to 9,263,000, with par value of PLN ten cents each, covered with cash contribution.
d) 188,947 (in words: one hundred eighty eight thousands nine hundred forty seven ordinary bearer shares series D numbered from 1 to 188 947, with par value of PLN ten cents each, covered with cash contribution.
e) 187,842 (in words: one hundred eighty seven thousands eight hundred forty two) ordinary bearer shares series E numbered from 1 to 187,842, with par value of PLN ten cents each, covered with cash contribution.
f) 188,786 (in words: one hundred eighty eight thousands seven hundred eighty six) ordinary bearer shares series F numbered from 1 to 188,786, with par value of PLN ten cents each, covered with cash contribution.
g) 133,835 (in words: one hundred thirty three thousand eight hundred thirty five) ordinary bearer shares series G numbered from 1 to 133,835, with par value of PLN ten cents each, covered with cash contribution.
Unified wording of the Articles of Association has been attached to the current report.
Legal basis:
The report was prepared on the basis of art. 56 point 1.2 of Act on Public Offering – current and periodic information
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Grzegorz Pinkosz President of the Management Board |