INFORMATION 19 MAR M. KORNACKI – DOWNLOAD
The Board of Directors of IMS S.A. informs of the receipt on 23 December 2025 of the notification pursuant to Article 19 paragraph 1 of the MAR from the President of the Board IMS S.A. Mr Michał Kornacki regarding the acquisition shares of IMS S.A.
The notification constitutes an attachment to this report.
Management Board of IMS S.A. (“Issuer”, “Company”) announces that on 19 December 2025 the Company received notice of termination of the current scent marketing agreement from a Polish retail chain, effective as of 31 March 2026. The agreement is significant due to the Issuer servicing nearly 1,300 subscription locations for this customer. The customer is currently conducting a tender, in which the Issuer is also participating. The Company will make every effort to extend its cooperation with the customer on terms satisfactory to both parties.
Curriculum vitae of a Member of the Supervisory Board of IMS S.A. – DOWNLOAD
Management Board of IMS S.A. (“Issuer”, “Company”), in connection with ESPI report 36/2025 of 9 December 2025, hereby announces that the Supervisory Board of the Company, pursuant to § 12(4) 4 of the Articles of Association of IMS S.A., on 19 December 2025, by Resolution No. 1, appointed Mr Jerzy Motz as a Member of the Company’s Supervisory Board with effect from 19 December 2025.
Mr Jerzy Motz does not conduct any competitive activity in relation to IMS S.A., does not participate in a competitive company as a partner in a civil law partnership, partnership or capital company, and is not a member of a governing body of a capital company or any other legal person He is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register, nor in the Register of Debtors maintained pursuant to the Act on the National Register of Debtors, which replaced the Register of Insolvent Debtors.
The curriculum vitae of the Member of the Supervisory Board has been presented in the appendix to the report.
The newly elected Member of the Company’s Supervisory Board will be presented for approval at the next General Meeting of the Issuer.
Detailed legal basis:
The Management Board of IMS Spółka Akcyjna with its registered office in Warsaw (the ‘Company’) hereby announces that on 9 December 2025, Mr Jarosław Dominiak resigned from his position as a Member of the Company’s Supervisory Board, effective as of 9 December 2025.
The resignation submitted does not contain information on the reasons for it.
Detailed legal basis: § 5(5) and § 10 of the Regulation of the Minister of Finance of 06 June 2025 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.
