Appendix no. 1 to Resolution of the Supervisory Board no. 10/RN/2023 of 23 March 2023
Declaration of the Supervisory Board of the company under the business name of:
"TOYA" joint-stock company with its registered office in Wrocław
(hereinafter referred to as the "Company")
regarding the compliance with the regulations on 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 interim information
published by issuers of securities and the conditions for considering as equivalent the information
required by the law of a non-member state (consolidated text, Journal of Laws of 2018, item 757, as
amended), declares that:
a) the Company complies with the regulations regarding the appointment, composition and
operation of the Audit Committee, including those regarding the fulfilment of the
independence criteria by its members and the requirements of having knowledge and skills
relevant to the industry in which the Company operates as well as in the scope of accounting
or auditing financial statements;
b) the Company's Audit Committee performed the tasks of the Audit Committee provided for in
the applicable regulations.
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 Economic Division of the District Court for Wrocław
– Fabryczna under KRS [National Court Register] no. 0000066712, fully paid-up share capital: PLN 7 504 222.60;
NIP [Tax Identification Number]: 895-16-86-107; REGON [National Official Business Register]: 932093253.