The management Board of Toya S.A. („the Company”) hereby announces that on 16 October 2014 it has received a resolution no 875/14 of the Management Board of the National Depository for Securities (“KDPW”) dated 15 October 2014 („Resolution”). Pursuant to this resolution, following § 40 point 2, 3a and 4a in relation to § 2 point 1 and 4 of the National Depository for Securities Regulations, having considered the request of Issuer, the Management Board of KDPW decided to register in the securities deposit 280.734 (two hundred eighty thousands seven hundred thirty four) ordinary bearer shares series D of TOYA S.A. with par value of PLN 0,10 (ten cents) each and assign to the code PLTOYA000011. The registration is effective provided that the company running the regulated market decides to introduce shares to trade on the regulated market to which the Company’s other shares marked with the code PLTOYA000011 have been introduced. Shares will be registered in KDPW within 3 days of the date of receipt by KDPW of documents confirming that the company running the regulated market has decided to introduce shares to trade on the regulated market to which the Company’s other shares marked with this code have been introduced, but no earlier than on the date of introduction of such shares to trade on this market as indicated in the said decision.
The purpose of the issue of series D is the implementation of the Company’s Motivation Program for Management Board members and other employers of key importance for the Company.
Legal basis: The report has been prepared on the basis of § 34 section 1 point 1 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state.
______________________________
Grzegorz Pinkosz
| President of the Management Board |