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 6 June 2025 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 S.A. for 2025 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.
• the Management Board’s report on the activities of the TOYA S.A. Capital Group, prepared together with the report on
the activities of TOYA S.A., provides a fair view of the development and profitability of the business and the position of
the TOYA S.A. Capital Group, as well as the entities included in the consolidation treated as a whole, including a
description of the principal types of risk and uncertainty; the Management Board’s report on the activities of the Capital
Group was prepared in accordance with the requirements of Article 55 section 2a of the Accounting Act, and the
sustainability reporting was prepared in accordance with:
- the Accounting Act,
- ESRS,
- Article 8 of Regulation 2020/852 and delegated acts issued pursuant to Article 8 section 4 of that Regulation
Management Board of Toya S.A.
Date
Name and surname
Position
Signature
26.03.2026
Grzegorz Pinkosz
President of the
Management Board
26.03.2026
Maciej Lubnauer
Vice-president of the
Management Board
26.03.2026
Robert Borys
Vice-president of the
Management Board
26.03.2026
Jan Jakub Szmidt
Vice-president of the
Management Board
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.
