Management Board of IMS S.A. (“Company”) informs, with reference to report 46/2018 of 07.09.2018 on filing by a shareholder a legal action for revoking resolutions no. 4 and no. 5 of the Issuer’s Extraordinary General Meeting of 31.07.2018, on dismissing in full the abovementioned legal action by the District Court in Warsaw, 16th Commercial Division (file ref: XVI GC 836/18). The judgment in this case is not final.

 

Detailed legal basis:

• 19, item 1 in connection with §10 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.