Appendix No. 1 to Resolution of the Supervisory Board No. 2/RN/2021 of 30 March 2021

Declaration 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")

on compliance with the provisions concerning appointment, composition and operation of the Audit Committee

The Supervisory Board of the Company, pursuant to § 70 section 1 point 8 and § 71 section 1 point 8 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), declares that:

  1. the Company acts in compliance with the provisions regarding the appointment, composition and operation of the Audit Committee, including those associated with the fulfilment of the independence criteria by its members and the requirements of having knowledge and skills regarding the industry in which the Company operates as well as in the scope of accounting or auditing;
  2. the Company's Audit Committee performed the tasks of the audit committee specified in the applicable provisions.