Registration of the share capital increase and changes of the Company’s Articles of Association

The Management Board of Toya S.A. hereby announces that on 22 April 2013 it has received the information about registration on 17 April 2013 by  District Court for Wroclaw – Fabryczna, 6^th Business Department of the National Court Register:

1) of the share capital increase by the amount of PLN 18 878,60. The increase of the share capital has been executed within authorized capital by the way of issue 188 786 shares series F 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 7 540 237, 50  and is divided into 75 402 375 shares with par value of PLN 0.1 each, including:                                                                                                                                                

 The total number of votes from all issued shares after registration amounts to 75 402 375.

2) changes in the Company’s Articles of Association from the following wording of §7 paragraph 1:

 

1. 1.       The share capital amounts to PLN 7,521,358.90 (in words: seven million five hundred twenty one thousands three hundred fifty eight and ninety cents) and is divided into 75,213,589 (in words: seventy five million two hundred thirteen thousands five hundred eighty nine) 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 E 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.

To the new wording:

§ 7

1. 1.       The share capital amounts to PLN 7 540 237,50 (in words: seven million five hundred forty thousands two hundred thirty seven 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 E 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.

 Unified wording of the Articles of Association has been attached to the current report.

 

Legal basis:

Art. 56 point 1.2 of Act on Public Offering – current and periodic information.