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DECLARATION OF THE MANAGEMENT BOARD CONCERNING THE PREPARATION OF THE CONSOLIDATED FINANCIAL STATEMENTS

AND REPORT ON OPERATIONS OF THE GROUP

Pursuant to the requirements of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information published by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent, the Management Board of TOYA S.A. hereby represents that:

Management Board of Toya S.A.

Date Name and Surname Position Signature
08.04.2021 Grzegorz Pinkosz President of the Management Board
08.04.2021 Maciej Lubnauer Vice-President of the Management Board