The Board of Directors of IMS S.A. (“Company”, “Issuer”) submits the attached projected financial results of the IMS Capital Group for the financial year 2018.

The presented projections are in line with the mid-term objectives for years 2017-2019 adopted by the Board of Directors of the Company on 23 May 2016 and communicated by the Company to the public with current report ESPI 27/2016.

At the same time, the Issuer informs that he will adjust the projections if any of the projected parameters differs from the generated results by at least +/- 10%. The upward or downward adjustment of the pace of acquisition of new subscription locations and net profitability presented in ESPI 27/2016 report will occur only if it resulted in at least +/- 10% change in the revenue and profits of the IMS Group presented above.

The Company will assess the feasibility of pursuing projected parameters and it will make adjustments of the presented projections in quarterly cycles, if necessary.

Moreover, the Board maintains the implementation of the dividend policy assuming annual payment of dividend in the amount of at least 60% of the generated net profit attributable to shareholders of the parent company.

IMS Spółka Akcyjna (joint-stock company) with its registered office in Warsaw at ul. Puławska 366 (02-819 Warsaw) entered into the register of entrepreneurs kept by the District Court for the capital city of Warsaw in Warsaw, 13th Economic Division of the National Court Register under KRS no. 278240 (“Company”) acting pursuant to Article 388  § 1 of the Commercial Companies Code and § 10 paragraph 3 (sentence one) of the Articles of Association of the Company convenes for 6th June 2018 an Ordinary General Shareholder Meeting of IMS S.A. which will be held in the registered office of the company at ul.  Puławska 366 at 12.00.

The agenda of the Ordinary General Meeting of the Company is as follows:

• Opening of the Ordinary General Meeting of the Company,
• Election of the Chairman of the Ordinary General Meeting of the Company,
• Preparation of the attendance list and confirmation of the proper convocation of the Ordinary General Meeting and its ability to adopt resolutions,
• Election of the Tellers Committee,
• Adoption of the agenda of the Ordinary General Meeting of the Company,
• Review of the financial statements of the Company for 2017 including independent auditor’s report on the financial statements of the Company for the year 2017,
• Review of the Report of the Board of Directors on the operations of the Company for the year 2017,
• Review of the consolidated financial statements of the Company for 2017 including independent auditor’s report on the consolidated financial statements of the Capital Group of the Company for the year 2017,
• Review of the report on the operations of the Capital Group of the Company for the year 2017,
• Review of the report of the Supervisory Board of the Company on the results of the assessment of the financial statements of the Company and the report of the Board of Directors on the operations of the Company for the year 2017, the consolidated financial statements of the Capital Group of the Company and the report on the operations of the Capital Group of the Company for the year 2017 and the motion of Board of Directors regarding the distribution of Company’s net profit for 2017 as well as the motion of the Supervisory Board regarding the vote of discharge of duties to members of the Board of Directors of the Company for 2017,
• Adoption of a resolution regarding the approval of the financial statements of the Company for the year 2017,
• Adoption of a resolution regarding the approval of the report of the Board of Directors on the operations of the Company for the year 2017,
• Adoption of a resolution regarding the approval of the consolidated financial statements of the Capital Group of the Company for the year 2017,
• Adoption of a resolution regarding the approval of the report on the operations of the Capital Group of the Company for the year 2017,
• Adoption of a resolution regarding distribution of the Company’s net profit for 2017,
• Adoption of a resolutions regarding the vote of discharge of duties to the members of the Supervisory Board for 2017,
• Adoption of resolutions regarding the vote of discharge of duties to the members of the Board of Directors of the Company for 2017,
• Adoption of a resolution regarding appointment of new members of the Supervisory Board of the Company,
• Adoption of a resolution regarding the determination of the terms and conditions of remunerating of the Chairman of the Supervisory Board, the Secretary of the Supervisory Board and other members of the Supervisory Board of the Company,
• Adoption of a resolution regarding determination of the terms and conditions of remunerating of the Secretary of the Audit Committee of the Company and other members of the Audit Committee of the Company,
• Adoption of a resolution regarding the extension of the scope of authorization of the Board of Directors of the Company to acquire own shares of the Company and the specification of financial resources to finance the acquisition,
• Adoption of a resolution regarding authorisation of the Board of Directors to increase the share capital of the Company,
• Adoption of a resolution on amendments to the Articles of Association of the Company,
• Adoption of a resolution regarding determination and approval of the consolidated text of the Articles of Association of the Company,
• Any other business,
• Closing of the Ordinary General Shareholder Meeting of the Company.

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.