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 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 Consolidated Financial Statements of TOYA Group 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 Group'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

- 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