ESPI 35/2025 Signing of a significant contract by Closer Music Sp. z o.o.

Management Board of IMS S.A. (“Issuer”) announces that on 26th November 2025, its subsidiary Closer Music Sp. z o.o. (“CM”) has signed a significant commercial agreement (“Agreement”) with a well-known international clothing brand with a global reach for comprehensive music services for the brand’s retail outlets. The Agreement covers a premium service for the customer’s locations. Under the agreement, the customer receives a dedicated music programme for their stores and, for a separate fee, has the option of using Closer Music’s music databases on digital channels and social media via the Closer Music online platform. The estimated (non-binding) number of locations served during the 12-month term of the agreement is 1,500. Over 90% of the above-mentioned locations are outside Poland. The agreement is significant both in terms of the estimated number of subscription locations and the annual revenue generated. The agreement is subject to a condition precedent, which is a trial period in selected locations during the first two months of the agreement (December 2025 – January 2026), during which the customer may terminate the Agreement. After the trial period, the Agreement automatically becomes a 2-year fixed-term agreement. The Agreement is automatically extended for a further fixed term of twelve months, unless either party effectively delivers a written notice of termination of the Agreement to the other party at least thirty days before the expiry of the Agreement. Such renewal (prolongation) of the Agreement shall be repeated after each consecutive period of the Agreement.

 

Apart from the great benefits related to the generated revenue and profit from the contract, in the Issuer’s opinion, the aforementioned contract is also very important due to the fact that another large international player has appreciated the quality of CM’s music content and the professionalism of the services provided.

ESPI 34/2025 Change in major shareholdings

INFORMATION 69 MAR A. CZESZEJKO-SOCHACKI – DOWNLOAD

Management Board of IMS S.A. (‘Company’) announces that on 04 November 2025 the Company received a notification, pursuant to Art. 69.1.1(a) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, from Cacheman Limited on a change in its share in the total number of votes in IMS SA.

The submission of the above notification is related to a change (increase) in the share of the total number of votes in the Company in connection with the registration of the redemption of IMS S.A. own shares by the District Court for  the Capital City of Warsaw in Warsaw.

 

The notification is attached to this report.

ESPI 33/2025 Registration of redemption of shares and amendments to the Company’s Articles of Association – reduction of the Company’s share capital

Management Board of IMS S.A. (“Company”, “Issuer”) hereby announces that today it has been notified of the registration on 4 November 2025 by the District Court for the Capital City of Warsaw in Warsaw,  13th Commercial Division of the National Court Register, of the cancellation of the Company’s own shares and the reduction of its share capital, as well as amendments to the Articles of Association of IMS S.A.

The Company’s share capital after its reduction has been registered by the Court currently amounts to PLN 689,381.72 (in words: six hundred and eighty-nine thousand, three hundred and eighty-one zlotys and 72/100). The share capital is divided into 34,469,086 (thirty-four million four hundred and sixty-nine thousand eighty-six) bearer shares, including:

 

-30,053,648 (thirty million fifty-three thousand six hundred and forty-eight) series A bearer shares representing the same number of votes at the General Meeting,

– 491,586 (four hundred and ninety-one thousand, five hundred and eighty-six) series C bearer shares representing the same number of votes at the General Meeting,

– 3,923,852 (three million nine hundred and twenty-three thousand eight hundred and fifty-two) series D bearer shares representing the same number of votes at the General Meeting.

 

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

The total number of votes resulting from all shares is 34,469,086 votes.

 

The change in the share capital was registered in connection with Resolution No. 5 of the Extraordinary General Meeting of IMS Spółka Akcyjna of 18 September 2025, pursuant to which the share capital was reduced from PLN 701,881.72 (seven hundred and one thousand eight hundred and eighty-one zlotys and 72/100) by PLN 12,500.00 (twelve thousand five hundred zlotys) through the redemption of 625,000 (six hundred and twenty-five thousand) shares of the Company entitling to 625,000 votes, constituting 1.78% of the share capital and entitling to 1.78% of votes at the General Meeting.

The redemption of 625,000 shares of the Company, which the Company acquired for consideration under the authorisation of the Management Board of the Company to acquire own shares pursuant to Resolution No. 8 of the Ordinary General Meeting of the Company of 18 June 2025 and Resolution No. 1 of 20 June 2025 of the Management Board of IMS S.A., took place with the consent of the shareholders (voluntary redemption), pursuant to Resolution No. 4 of the Extraordinary General Meeting of IMS Spółka Akcyjna of 18 September this year.

At the same time, the Court, pursuant to Resolution No. 6 of the Extraordinary General Meeting of IMS Spółka Akcyjna of 18 September 2025, registered amendments to the Articles of Association of the Company. Attached to this report, the Issuer provides a list of all registered amendments to the document.

 

The Company does not currently hold any equity shares.

 

 

Detailed basis: paragraph 5 item 1 and of paragraph 6 RMF of the Regulation on current and periodic information.