ESPI 14/2018 Opinion of the Supervisory Board on the recommendation of the Board of Directors on dividend payment for 2017

In connection with current report 6/2018, the Board of Directors of IMS S.A. (“the Company”) informs that today the Supervisory Board of the Company adopted a resolution regarding positive assessment of the recommendation of the Board addressed to the General Shareholder Meeting concerning the payment of dividend out of 2017 profit in the amount of PLN 0.20 per share.

In line with the above mentioned recommendation, the amount allotted to be paid out as dividend to Shareholders will amount to not more than PLN 6,699,979.80.

The dividend will cover not more than 33,499,899 shares of the Company. Due to the fact that the Company holds its own shares and that the share buyback may continue (own shares do do participate in the dividend), the ultimate number of shares held by the Shareholders and giving right to dividend for 2017 as well as the amount of paid out dividend will be determined by the Board of Directors of the Company after the dividend has been approved by the Ordinary General Shareholder Meeting (“the OGSM”), as at the dividend record date.

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