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Appendix No. 1 to the Resolution of the Supervisory Board No. 5/RN/2021 of 8 April 2021

Evaluation of the Supervisory 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")

concerning the report on operations of "TOYA" S.A., "TOYA" S.A. capital group’s report on operations, financial statements and the Consolidated Financial Statements in the scope of their compliance with books, documents and factual circumstances

The Supervisory Board of the Company, pursuant to Art. 382 § 3 of the Act of 15 September 2000 Code of Commercial Companies and Partnerships (consolidated text, Journal of Laws of 2019, item 505), § 70 section 1 point 14 and § 71 section 1 point 12 of 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), hereby makes an evaluation regarding:

in the scope of their compliance with the books, documents and factual circumstances.

  1. Evaluation of the Management Board’s Report on operations of "TOYA" S.A. for 2020

The Supervisory Board, upon reviewing the Management Board’s Report on the operations of "TOYA" S.A. for 2020, under the opinion of the Company's auditor (KPMG Audyt spółka z ograniczoną odpowiedzialnością sp.k.) on the audit of these documents according to which the Report on operations of the Company, in all material aspects

as well as on the basis of the information obtained by the Supervisory Board within the powers vested in this body, including in particular internal control and audit and access to financial documents and books as well as the information provided to the Supervisory Board by the Audit Committee in the scope of tasks performed by the Audit Committee specified in the applicable provisions, hereby states that the aforementioned Report was prepared pursuant to the requirements of Art. 49 of the Accounting Act of 29 September 1994 (Journal of Laws of 2019, item 351, as amended) and § 70 of the Regulation and positively evaluates the aforementioned Report as compliant with the books, documents and factual circumstances.

  1. Evaluation of the Management Board’s Report on operations of the "TOYA" S.A. capital group for 2020

The Supervisory Board, upon reviewing the Management Board’s Report on the operations of "TOYA" S.A. capital group for 2020, under the opinion of the Company's auditor (KPMG Audyt spółka z ograniczoną

odpowiedzialnością sp.k.) on the audit of these documents according to which the Report on operations of the Company, in all material aspects

as well as on the basis of the information obtained by the Supervisory Board within the powers vested in this body, including in particular internal control and audit and access to financial documents and books as well as the information provided to the Supervisory Board by the Audit Committee in the scope of tasks performed by the Audit Committee specified in the applicable provisions, hereby states that the aforementioned Report was prepared pursuant to the requirements of Art. 49 of the Accounting Act of 29 September 1994 (Journal of Laws of 2019, item 351, as amended) and § 70 of the Regulation and positively evaluates the aforementioned Report as compliant with the books, documents and factual circumstances.

  1. Evaluation of the Standalone financial statements of "TOYA" S.A. for the financial year ended on 31 December 2020

The Supervisory Board, upon reviewing the Standalone financial statements of "TOYA" S.A. for the financial year ended on 31 December 2020, according to which:

and under the opinion of the Company's auditor on the audit of this document, according to which the Financial Statements

as well as on the basis of the information obtained by the Supervisory Board within the powers vested in this body, including in particular internal control and audit and access to financial documents and books as well as the information provided to the Supervisory Board by the Audit Committee in the scope of tasks performed by the Audit Committee specified in the applicable provisions, hereby states that the aforementioned Financial Statements were prepared pursuant to the International Financial Reporting Standards and give a fair and clear view of the Company’s economic and financial position and positively evaluates the aforementioned Financial Statements as compliant with the books, documents and factual circumstances.

  1. Evaluation of the Consolidated Financial Statements of the "TOYA" S.A. capital group for the financial year ended on 31 December 2020

The Supervisory Board, upon reviewing the Consolidated financial statements of the "TOYA" S.A. capital group for the financial year ended on 31 December 2020, according to which:

and under the opinion of the Company's auditor on the audit of this document, according to which the Consolidated financial statements

as well as on the basis of the information obtained by the Supervisory Board within the powers vested in this body, including in particular internal control and audit and access to financial documents and books as well as the information provided to the Supervisory Board by the Audit Committee in the scope of tasks performed by the Audit Committee specified in the applicable provisions, hereby states that the aforementioned Financial Statements were prepared pursuant to the International Financial Reporting Standards and give a fair and clear view of the economic and financial position of the capital group of the Company and positively evaluates the aforementioned Financial Statements as compliant with the books, documents and factual circumstances.

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Piotr Mondalski Jan Szmidt Dariusz Górka

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Grzegorz Maciąg Wojciech Papierak Michał Kobus

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Beata Szmidt