The Management Board of Toya S.A. („the Company”) hereby announces that on 21 December 2012 it has received a resolution no 956/12 of the Management Board of the National Depository for Securities (“KDPW”) dated 20 December 2012 (“Resolution”). Pursuant to this resolution, following the National Depository for Securities Regulations, having considered the request of Toya S.A., the Management Board of KDPW decided to register in the securities deposit 188.947 (one hundred eighty eight thousands nine hundred forty seven) ordinary bearer shares series D of TOYA S.A. with par value of PLN 0,10 (ten cents) each and assign them 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 this code 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, but no earlier than on the date of introduction of such shares to trade on this market as indicated in the said decision.
Legal basis: § 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
Dorota Chrzanowska
Based on the Power of attorney dated 5.12.12