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.

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 2024 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 Group, prepared together with the Report on Operations of the Activities of TOYA S.A.

give a true view of the development, achievements and position of the Company, including a description of the main

Management Board of Toya S.A.

Date

Name and surname

Position

27.03.2025

Grzegorz Pinkosz

President of the

Management Board

27.03.2025

Maciej Lubnauer

Vice-president of the

Management Board