With reference to the current report no 24/2026, the Management Board of IMS S.A. (the ‘Company’) hereby announces that on 30 October 2026 The Company’s Supervisory Board approved the payment of an interim dividend for 2026 in the amount of 6,204,435.48 PLN (six million two hundred four thousand four hundred thirty-five zlotys and forty-eight groszy) (“Advance”). The amount of the Advance Payment was determined in accordance with the provisions of Article 349 § 2 of the Commercial Companies Code. The advance will cover 34,469,086 shares of the Company, which means that the amount per share will be 0.18 PLN (eighteen groszy).
The record date for determining eligibility for the Advance has been set for 1st December 2026, while the payment date for the Advance has been set for 3rd December 2026.
The payment of the advance dividend is in line with the Dividend Policy pursued by the IMS Group. This is the 15th consecutive year in which the Company has shared its profits with its Shareholders.