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Appendix No. 1 to Resolution of the Management Board No. 1/4/2021 of 8 April 2021.

Information of the Management Board of the company under the business name of:

"TOYA" joint-stock company with its registered office in Wrocław

(hereinafter also referred to as: "the Company")

on appointment of the auditing firm to perform

the audit of the annual financial statements and annual consolidated financial statements under the provisions

The Management Board of the Company, pursuant to § 70 section 1 point 7 and § 71 section 1 point 7 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 (consolidated text, Journal of Laws of 2018, item 757, as amended), announces that the selection of the auditing firm conducting the audit of the annual financial statements and the annual consolidated financial statements was made pursuant to the regulations, including those concerning the selection and the procedure for selecting the auditing firm, and specifies that:

  1. the auditing firm and members of the audit team fulfilled the conditions for the preparation of an impartial and independent audit report on the annual standalone and consolidated financial statements pursuant to applicable regulations, professional practice and professional ethics standards;
  2. The Company acts in compliance with the applicable regulations related to the rotation of the auditing firm and the key registered auditor and mandatory withdraw periods;
  3. The Company has a policy regarding the selection of the auditing firm and a policy on the provision of additional non-audit services for the benefit of the Company by the auditing firm or an affiliated entity of the audit firm or a member of its network, including services conditionally exempted from the prohibition on provision by the auditing firm.

The aforementioned information is based on a statement of the Supervisory Board of the Company of 8 April 2021.