The management of Toya S.A. hereby announces that on 22 May 2012 the Company has received the decision from District Court for Wroclaw – Fabryczna, 6th Business Department of the National Court Register, about the registration on 18 May 2012 of:
1) the increase in the Company’s share capital by the amount of PLN 18,784.20. The increase of the share capital has been executed within authorized capital by the way of issue 187,842 ordinary bearer shares series E with par value of PLN 0.1 (ten cents) each.
After the registration the share capital of the Company amounts to PLN 7,502,464.20 and is divided into 75,024,642 shares with par value of PLN 0.1 each, including:
| SERIES | NUMBER OF SHARES | NUMBER OF VOTES |
| A | 60 000 000 | 60 000 000 |
| B | 5 573 800 | 5 573 800 |
| C | 9 263 000 | 9 263 000 |
| E | 187 842 | 187 842 |
2) the amendments made to the Articles of Association of the Company, relating to the change in the previous wording of §7 point 1:
1. The share capital amounts to PLN 7,483,680 (in words: seven million four hundred eighty three thousand six hundred eighty polish zloty) and is divided into 74,836,800 (seventy four million eight hundred thirty six thousands eight hundred) shares with par value of PLN 0.1 (ten cents) each, including:
a) 60,000,000 (in words: sixty million) ordinary bearer shares series A numbered from 1 to 60,000,000, shares with par value of PLN ten cents each, covered with cash contribution,
b) 5,573,800 (in words: five million five hundred seventy three thousand eight hundred) ordinary bearer shares series B numbered from 1 to 5,573,800, with par value of PLN ten cents each, covered with cash contribution,
c) 9,263,000 (in words: nine million two hundred sixty three thousands) ordinary bearer shares series C numbered from 1 to 9,263,000, with par value of PLN ten cents each, covered with cash contribution.
to the following new wording:
1. The share capital amounts to PLN 7,502,464,20 (in words: seven million five hundred two thousands four hundred sixty four and twenty cents) and is divided into 75,024,642 (in words: seventy five million twenty four thousands six hundred forty two) shares with par value of PLN 0.1 (ten cents) each, including:
a) 60,000,000 (in words: sixty million) ordinary bearer shares series A numbered from 1 to 60,000,000, shares with par value of PLN ten cents each, covered with cash contribution,
b) 5,573,800 (in words: five million five hundred seventy three thousand eight hundred) ordinary bearer shares series B numbered from 1 to 5,573,800, with par value of PLN ten cents each, covered with cash contribution,
c) 9,263,000 (in words: nine million two hundred sixty three thousands) ordinary bearer shares series C numbered from 1 to 9,263,000, with par value of PLN ten cents each, covered with cash contribution.
d) 187,842 (in words: one hundred eighty seven thousands eight hundred forty two) ordinary bearer shares series E numbered from 1 to 187,842, with par value of PLN ten cents each, covered with cash contribution.
The unified text of the By-laws of the Company has been attached.
Legal basis:
Art. 56 point 1.2 of Act on Public Offering – current and periodic information.
Grzegorz Pinkosz
President of the Board