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 Commercial Division of the District Court for Wrocław - Fabryczna under KRS [National Court Register]
number 0000066712, share capital paid up in full: PLN 7,504,222.60; NIP [Tax Identification Number] No: 895-16-86-107; Regon [National
Official Business Register] No: 932093253.
DECLARATION OF THE MANAGEMENT BOARD CONCERNING THE PREPARATION OF THE FINANCIAL STATEMENTS AND
REPORT ON OPERATIONS OF THE COMPANY
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:
• to the best of its knowledge, the financial statements of TOYA Group for 2023 and the comparative data included
therein were prepared pursuant to the applicable accounting principles and that they give a fair and clear view of
the Company's financial and economic position as well as its financial result.
• report on operations of TOYA S.A. give a true view of the development, achievements and position of the Group,
including a description of the main threats and risks.
Management Board of Toya S.A.
Date
Name and surname
Position
Signature
28.03.2024
Grzegorz Pinkosz
President of the
Management Board
28.03.2024
Maciej Lubnauer
Vice-president of the
Management Board
28.03.2024
Robert Borys
Vice-president of the
Management Board
