With reference to the report no 20/2022 of 26th September 2022, the Management Board of IMS S.A. (“Company”) hereby informs that today, the Company became aware of the National Securities Depository’s Statement No. 860/2022 on the assimilation on September 30, 2022 of 1,195,000 series D bearer shares of the Company marked with ISIN PLINTMS00035 code with shares of the Company traded on the stock exchange under the common code ISIN PLINTMS00019.

Detailed legal basis:

• 17 (1) (1) of the RMF on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a country being a non-member state.

Management Board of IMS S.A. (the “Company”) announces that the Board of Directors of the Warsaw Stock Exchange adopted on 23th September 2022 Resolution No. 882/2022 on the admission and introduction to exchange trading on the WSE Main Market of the Company’s series D ordinary bearer shares.

In the wording of the resolution, the Board of Directors of the Exchange stated that the following are admitted to stock exchange trading on the parallel market 1,195,000 (one million one hundred ninety-five thousand) series D ordinary bearer shares of the Company, with a nominal value of PLN 0.02 (two groszy) each, marked by the National Depository for Securities with the code “PLINTMS00035”.

At the same time, the Exchange Management Board decided to introduce the aforementioned shares to trading on the parallel market on 30th September 2022, provided that the National Securities Depository S.A. carries out an 30th September 2022 assimilation of these shares with shares of this company traded on the stock exchange, marked with the code “PLINTMS00019”.

Detailed legal basis:

§17 (1) (2) of the RMF on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a country being a non-member state.