Management Board of IMS S.A. (“Company”, “Issuer”) announces that on 16 October 2023 it received information that on 16 October 2023 the District Court for the Capital City of Warsaw, in Warsaw, 13th Commercial Division of the National Court Register, issued series D shares in the Company and increased its share capital as part of the registered conditional increase in the Company’s share capital.

The amount of the Company’s share capital after the Court’s registration of the increase is currently PLN 677,881.72 (six hundred and seventy-seven thousand eight hundred and eighty-one zlotys and 72/100).

The share capital is divided into 33,894,086 (thirty-three million eight hundred and ninety-four thousand and eighty-six) bearer shares, including:

-30,598,586 (thirty million five hundred ninety-eight thousand five hundred eighty-six) series A bearer shares,

– 500,500 (five hundred thousand five hundred) series C bearer shares,

– 2,795,000 (two million seven hundred ninety-five thousand) series D bearer shares 

with a nominal value of PLN 0.02 (two groszy) each.

The total number of votes at the Company’s General Meeting as a result of the share capital increase is now 33.894.086.

The aforementioned capital increase took place as a result of eligible persons taking up 1,600,000 series D bearer shares, which the Company announced in current report No. 26/2023.

Detailed basis: paragraph 6 item 2 of RMF Regulation on current and periodic information

INFORMATION 19 MAR W. PIWOCKI – DOWNLOAD

The Board of Directors of IMS S.A. informs of the receipt on 03 October 2023 of the notification pursuant to Article 19 paragraph 1 of the MAR from the Vice President of the Board IMS S.A. Mr Wojciech Piwocki regarding the acquisition shares of IMS S.A.

The notification constitutes an attachment to this report.