Following the current reports no 22/2011 dated 11 November 2011 and 19/2012 dated
16 July 2012 the Management Board of TOYA S.A. („the Company”) informs that under the Incentive Program for Board Members and other and other key employees, all Entitled Persons listed in the Supervisory Board resolution dated 16 July 2012 (total of 19 persons), made a statement to accept received offers to acquire registered warrants.
188 947 registered warrants series A were acquired, which were issued pursuant to Resolution No. 3 of the General Meeting of Shareholders on 8 February 2011 on the issue of subscription warrants of series A with the exclusion of the pre-emptive right to acquire shares. The warrants entitle to subscribe for 188 947 ordinary bearer shares series D.
Legal basis: Article 56 section 1 point 2 of the Act on Public Offer.
Grzegorz Pinkosz
The President of The Board