The Board of Directors of IMS Spółka Akcyjna with its registered office in Warsaw (“Company”) informs that in the period from 17.06.2019 to 21.06.2019 the Company acquired, through OPERA Dom Maklerski Sp. z o.o., 4,008 (four thousand eight) own shares at the average unit price of PLN 3.78. The total acquisition price, including the cost of acquisition, amounted to PLN 15,200.73. The shares were acquired under Tranche 7 of the Company Own Shares Buy Back Program.

In line with information submitted by OPERA Dom Maklerski Sp. z o.o.:

• on 17.06.2019, 1,408 IMS S.A. shares were acquired constituting 0.0044% share in the share capital of the Company and 0.0044% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.78;
• on 18.06.2019, 850 IMS S.A. shares were acquired constituting 0.0027% share in the share capital of the Company and 0.0027% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.81;
• on 19.06.2019, 400 IMS S.A. shares were acquired constituting 0.0012% share in the share capital of the Company and 0.0012% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.79;
• on 21.06.2019, 1,350 IMS S.A. shares were acquired constituting 0.0042% share in the share capital of the Company and 0.0042% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.76.

The detailed list of transactions conducted in the period from 17.06.2019 to 21.06.2019 is included in the attachment to this report.

The nominal value of one share is PLN 0.02, and the total nominal value of shares acquired on the dates mentioned above was PLN 80.16. The acquired block of shares constitutes 0.0124% of the Company’s share capital and gives 4,008 votes constituting 0.0124% votes in the General Shareholder Meeting of the Company.

At present the Company holds in total 158,097 own shares, constituting 0.49% of the Company’s share capital and giving 158,097 votes constituting 0.49% of votes in the General Shareholder Meeting of the Company.

Detailed legal basis: Article 2 paragraph 2 and 3 of the COMMISSION DELEGATED REGULATION (EU) 2016/1052

The Board of Directors of IMS S.A. with its registered office in Warsaw (“Company”) informs of the completion of the subscription of and allotment of series C shares of the Company whose issuance was conducted under resolutions of the Board of Directors of IMS S.A. of 5 June 2019 and 18 June 2019. Taking up of the shares was conducted under the Regulations for the Incentive Program III for years 2018-2020 adopted by the Supervisory Board of the Company on 18 August 2017 and approved by the Extraordinary Shareholder Meeting of IMS on 26 September 2017.

• The date of commencement and completion of the subscription – the opening of the subscription was on 24 May 2019. The completion of the subscription was on 18 June 2019.
• The date of allotting securities – series C shares were allotted on 5 June 2019 and 18 June 2019.
• The subscription covers 500,500 series C shares of the nominal value of PLN 0.02 each.
• No reduction applied.
• As part of the subscription process subscriptions for 500,500 series C shares were made.
• As part of the subscription process 500,500 series C shares were allotted.
• The issue price at which series C shares were taken up was PLN 3.03 per share.
• 34 persons submitted subscriptions for series C shares.
• Series C shares were allotted to 34 persons.
• The shares were not taken up by underwriters.
• The value of the conducted subscription process: PLN 1,516,515.00.
• No costs of issuance were incurred.
• No costs of issuance were incurred; as a result, the average cost of issuance per 1 series C share was PLN 0.
• Series C shares were taken up in return for pecuniary contributions.

Detailed basis: section 16 paragraph 1 of the Regulation of the Minister of Finance on current and periodic information

The Board of Directors of IMS S.A. informs that on 19 June 2019 it received notifications under Article 19(1) of the Market Abuse Regulation from the Members of the Board of IMS S.A. and a person closely related to the President of the Board of the Company of taking up IMS S.A. shares.

The notifications constitute attachments to this report.

The Board of Directors of IMS S.A. inform that on 18 June 2019 persons authorised under the Regulations for Incentive Scheme III for years 2018-2020 (“Incentive Scheme”) adopted by the Supervisory Board of the Company on 18 August 2017 and approved by the Extraordinary Meeting of Shareholders of IMS S.A. on 26 September 2017 took up in total 456,000 series C shares. Today, the shares were issued to the authorised persons.

As part of the above mentioned Incentive Scheme for 2018 in total 500,500 subscription warrants giving right to take up the same number of ordinary bearer shares were granted. The right to take up shares could be exercised until 24 July 2019 at the latest.

In connection with current report No. 26/2019 of 05.06.2019 all shares within the above mentioned Incentive Scheme for 2018 were taken up by the authorised persons.

The issue price of series C shares, in line with the Regulations for the Incentive Scheme, was PLN 3.03 per share. Persons who have taken up shares as part of the Incentive Scheme are obliged not to transfer the acquired shares (lock-up) for the period of 12 months of taking up the shares.

As a result of issuing of series C shares the share capital of IMS S.A. increased. After the increase, the share capital of the Company amounts to PLN 647,466.62 and the total number of shares is 32,373,331. Series C shares taken up on 5th and 18th June 2019 constitute in total 1.57% of the share capital before the increase and 1.57% of the total votes. The total number of votes in the Shareholder Meeting of the Company, as a result of the increase of the share capital, amounts to 32,373,331 now.

The remaining portion of the conditional increase of the share capital after today’s issuing of documents of shares amounts to PLN 19,990.00.

After the completion of the execution of Incentive Scheme III for year 2018 the Company shall take steps to dematerialise the shares, register them and enter for trade on the regulated market.

Detailed basis: section 5 paragraph 8 and section 13 of the Regulation of the Minister of Finance on current and periodic information

The Board of Directors of IMS Spółka Akcyjna with its registered office in Warsaw (“Company”) informs that in the period from 10.06.2019 to 14.06.2019 the Company acquired, through OPERA Dom Maklerski Sp. z o.o., 6,450 (six thousand four hundred and fifty) own shares at the average unit price of PLN 3.88. The total acquisition price, including the cost of acquisition, amounted to PLN 25,068.98. The shares were acquired under Tranche 7 of the Company Own Shares Buy Back Program.

In line with information submitted by OPERA Dom Maklerski Sp. z o.o.:

• on 10.06.2019, 2,250 IMS S.A. shares were acquired constituting 0.0070% share in the share capital of the Company and 0.0070% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.90;
• on 11.06.2019, 1,000 IMS S.A. shares were acquired constituting 0.0031% share in the share capital of the Company and 0.0031% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.88;
• on 12.06.2019, 1,000 IMS S.A. shares were acquired constituting 0.0031% share in the share capital of the Company and 0.0031% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.87;
• on 13.06.2019, 1,100 IMS S.A. shares were acquired constituting 0.0034% share in the share capital of the Company and 0.0034% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.87;
• on 14.06.2019, 1,100 IMS S.A. shares were acquired constituting 0.0034% share in the share capital of the Company and 0.0034% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.84.

The detailed list of transactions conducted in the period from 10.06.2019 to 14.06.2019 is included in the attachment to this report.

The nominal value of one share is PLN 0.02, and the total nominal value of shares acquired on the dates mentioned above was PLN 129.00. The acquired block of shares constitutes 0.0202% of the Company’s share capital and gives 6,450 votes constituting 0.0202% votes in the General Shareholder Meeting of the Company.

At present the Company holds in total 154,089 own shares, constituting 0.48% of the Company’s share capital and giving 154,089 votes constituting 0.48% of votes in the General Shareholder Meeting of the Company.

Detailed legal basis: Article 2 paragraph 2 and 3 of the COMMISSION DELEGATED REGULATION (EU) 2016/1052

The Board of Directors of IMS Spółka Akcyjna with its registered office in Warsaw (“Company”) informs that in the period from 06.06.2019 to 07.06.2019 the Company acquired, through OPERA Dom Maklerski Sp. z o.o., 4,420 (four thousand four hundred and twenty) own shares at the average unit price of PLN 4.00. The total acquisition price, including the cost of acquisition, amounted to PLN 17,738.06. The shares were acquired under Tranche 7 of the Company Own Shares Buy Back Program.

In line with information submitted by OPERA Dom Maklerski Sp. z o.o.:

• on 06.06.2019, 1,720 IMS S.A. shares were acquired constituting 0.0054% share in the share capital of the Company and 0.0054% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 4.03;
• on 07.06.2019, 2,700 IMS S.A. shares were acquired constituting 0.0085% share in the share capital of the Company and 0.0085% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 4.01.

The detailed list of transactions conducted in the period from 06.06.2019 to 07.06.2019 is included in the attachment to this report.

The nominal value of one share is PLN 0.02, and the total nominal value of shares acquired on the dates mentioned above was PLN 88.40. The acquired block of shares constitutes 0.0138% of the Company’s share capital and gives 4,420 votes constituting 0.0138% votes in the General Shareholder Meeting of the Company.

At present the Company holds in total 147,639 own shares, constituting 0.46% of the Company’s share capital and giving 147,639 votes constituting 0.46% of votes in the General Shareholder Meeting of the Company.

Detailed legal basis: Article 2 paragraph 2 and 3 of the COMMISSION DELEGATED REGULATION (EU) 2016/1052

The Board of Directors of IMS S.A. inform that on 5 June 2019 persons authorised under the Regulations for Incentive Scheme III for years 2018-2020 (“Incentive Scheme”) adopted by the Supervisory Board of the Company on 18 August 2017 and approved by the Extraordinary Meeting of Shareholders of IMS S.A. on 26 September 2017 took up in total 44,500 series C shares. Today, the shares were issued to the authorised persons.

As part of the above mentioned Incentive Scheme for 2018 in total 500,500 subscription warrants giving right to take up the same number of ordinary bearer shares were granted.  The right to take up shares may be exercised until 24 July 2019 at the latest.

The issue price of series C shares, in line with the Regulations for the Incentive Scheme, was PLN 3.03 per share. Persons who have taken up shares as part of the Incentive Scheme are obliged not to transfer the acquired shares (lock-up) for the period of 12 months of taking up the shares.

As a result of issuing of shares the share capital of IMS S.A. increased.  After the increase, the share capital of the Company amounts to PLN 638,346.62 and the total number of shares is 31,917,331. Taken up series C shares constitute in total 0.14% of the share capital before the increase and 0.14% of the total votes. The total number of votes in the Shareholder Meeting of the Company as a result of the increase of the share capital amounts to 31,917,331 now.

The remaining portion of the conditional increase of the share capital after today’s issuing of documents of shares amounts to PLN 29,110.00.

After the completion of the execution of Incentive Scheme III for year 2018 the Company shall take steps to dematerialise the shares, register them and enter for trade on the regulated market.

Detailed basis: section 5 paragraph 8 and section 13 of the Regulation of the Minister of Finance on current and periodic information

The Board of Directors of IMS S.A. (“Company”, “Issuer”) informs that today it adopted Resolution No.1 regarding the terms and conditions as well as the procedure to exercise Tranche 7 of the Company Own Shares Buy-back Program. This resolution constitutes an attachment to this report.

As part of Tranche 7 shares will be acquired through an entity rendering investment services (a brokerage house). In Tranche 7 the Issuer intends to acquire not more than 60,000 shares and allots the sum of PLN 150,000.00 for this acquisition. Tranche 7 shall run from 6 June 2019 to 24 July 2019 (including this date) unless the funds allotted for the acquisition in Tranche 7 are completely exhausted earlier.

Tranche 7 of the Company’s Own Shares Buy-back Program is conducted based on Resolution No.19 of 25 May 2017 in connection with Resolution No.26 of 6 June 2018 of the Annual General Meeting of IMS S.A. and Resolution No.1 of 29 June 2018 of the Board of Directors of IMS S.A.

The Board of Directors of IMS S.A. (“Company”) submits the list of shareholders holding at least 5% of votes in the Ordinary General Shareholder Meeting of the Company which took place on 27.05.2019, specifying the number of votes attributed to each of them on account of held shares and indicating their percentage share in the number of votes in this General Shareholder Meeting as well as in the total number of votes.

1) Dariusz Lichacz – number of held shares: 6,158,820, number of votes attached to the held shares: 6,158,820, which gave right to 33.49% votes in the Ordinary General Shareholder Meeting and constitutes 19.32% of the total votes;

2) Michał Kornacki – number of held shares: 5,300,000, number of votes attached to the held shares: 5,300,000, which gave right to 28.82% votes in the Ordinary General Shareholder Meeting and constitutes 16.63% of the total votes;

3) CACHEMAN LIMITED – number of held shares: 2.980.000, number of votes attached to the held shares: 2.980.000, which gave right to 16.20% votes in the Ordinary General Shareholder Meeting and constitutes 9.35% of the total votes;

4) Paweł Przetacznik – number of held shares: 2.243.284, number of votes attached to the held shares: 2.243.284, which gave right to 12.20% votes in the Ordinary General Shareholder Meeting and constitutes 7.04% of the total votes.

5) Przemysław Świderski – number of held shares: 1.200.000, number of votes attributed to held shares: 1.200.000, which gave right to 6.52% votes in the Ordinary General Shareholder Meeting and constitutes 3.76% of the total votes.

The Board of Directors of IMS S.A. (“Company”) presents attached the texts of resolutions adopted on 27.05.2019 by the Annual General Meeting.

At the same time, the Board of Directors of the Company informs that during the General Meeting no objections were made to the minutes of the meeting regarding adopted resolutions, no resolutions were voted and not adopted, and no item on the agenda was omitted from the examination.

Detailed legal basis:

Article 19 paragraph 1 point 6 and 7, 8, 9 of the Regulation on current and periodic information