Information of the Management Board of the company under the business name of:
"TOYA" joint-stock company with its registered office in Wrocław
(hereinafter referred to as the “Company")
on the selection of an audit firm to conduct the assurance of sustainability reporting
in accordance with applicable regulations.
The Management Board of the Company, pursuant to §72 section 1 point 7 and §73 section 1 point 7
of the Regulation of the Minister of Finance of 6 June 2025 on current and interim information
published by issuers of securities and the conditions for considering as equivalent the information
required by the law of a non-member state (Journal of Laws 755), informs that the selection of the
audit firm to conduct the assurance of sustainability reporting with respect to the sustainability
reporting of the Company and the sustainability reporting of the TOYA Capital Group was made in
accordance with the regulations, including those concerning the selection and the procedure for
selecting the audit firm carrying out the assurance of sustainability reporting with respect to the
sustainability reporting of the Company and the sustainability reporting of the TOYA Capital Group,
and it informs that:
a) the audit firm carrying out the assurance of sustainability reporting with respect to the
sustainability reporting of the Company and the sustainability reporting of the TOYA Capital
Group, as well as the members of the team carrying out such assurance, met the conditions
for preparing an impartial and independent assurance report on the sustainability reporting of
the Company and the sustainability reporting of the TOYA Capital Group in accordance with
applicable regulations, professional standards and principles of professional ethics,
b) The Company has a policy for the selection of an audit firm to carry out the assurance of
sustainability reporting with respect to the sustainability reporting of the Company and the
sustainability reporting of the TOYA Capital Group, as well as a policy for the provision by the
audit firm carrying out the assurance of sustainability reporting with respect to the
sustainability reporting of the Company and the sustainability reporting of the TOYA Capital
Group, by entities affiliated with such audit firm and by a member of the audit firm's network,
of permitted non-assurance services other than assurance of sustainability reporting with
respect to the sustainability reporting of the Company and the sustainability reporting of the
TOYA Capital Group.
The aforementioned information was prepared on the basis of the declaration of the Supervisory
Board of the Company dated 26 March 2026.
TOYA S.A. with its registered office in Wrocław, ul. Sołtysowicka 13-15, postal code 51-168, entered in the Register of Entrepreneurs of the
National Court Register kept by the 6th Economic Division of the District Court for Wrocław – Fabryczna under KRS [National Court Register]
no. 0000066712, fully paid-up share capital: PLN 7 504 222.60; NIP [Tax Identification Number]: 895-16-86-107; REGON [National Official
Business Register]: 932093253.
