The Board of Directors of IMS Spółka Akcyjna with its registered office in Warsaw (“the Company”) informs that in the period from 21.12.2018 to 27.12.2018 the Company acquired, through IPOPEMA Securities S.A., 3,952 (three thousand nine hundred and fifty-two) own shares at the average unit price of PLN 3.44. The total acquisition price, including the cost of acquisition, amounted to PLN 13,648.55.

In line with information communicated by IPOPEMA Securities S.A.:

• on 21.12.2018, 570 IMS S.A. shares were acquired constituting 0.0017% share in the share capital of the Company and 0.0017% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.44;
• on 27.12.2018, 3,382 IMS S.A. shares were acquired constituting 0.0101% share in the share capital of the Company and 0.0101% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.45.

The detailed list of transactions conducted in the period from 21.12.2018 to 27.12.2018 is included in the attachment to this report.

The nominal value of one share is PLN 0.02, and the total nominal value of shares acquired on the dates mentioned above was PLN 79.04. The acquired block of 3,952 shares constitutes 0.0118% of Company share capital and gives 3,952 votes constituting 0.118% votes in the General Shareholder Meeting of the Company.

At present the Company holds in total 1,656,430 own shares, constituting 4.94% of Company share capital and giving 1,656,430 votes constituting 4.94% of votes in the General Shareholder Meeting of the Company.

In line with Resolution No.4 of the Extraordinary Shareholder Meeting, which was held on 29.11.2018, 1,627,068 own shares shall be redeemed. The shares acquired under the 6th Tranche do not participate in the redemption process resulting from the above mentioned resolution.

Detailed legal basis: Article 2 paragraph 2 and 3 of the COMMISSION DELEGATED REGULATION (EU) 2016/1052

The Board of Directors of IMS Spółka Akcyjna with its registered office in Warsaw (“the Company”) informs that in the period from 14.12.2018 to 20.12.2018 the Company acquired, through IPOPEMA Securities S.A., 9,770 (nine thousand seven hundred and seventy) own shares at the average unit price of PLN 3.41. The total acquisition price, including the cost of acquisition, amounted to PLN 33,411.68.

In line with information communicated by IPOPEMA Securities S.A.:

• on 14.12.2018, 1,993 IMS S.A. shares were acquired constituting 0.0059% share in the share capital of the Company and 0.0059% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.42;
• on 17.12.2018, 2,851 IMS S.A. shares were acquired constituting 0.0085% share in the share capital of the Company and 0.0085% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.37;
• on 18.12.2018, 592 IMS S.A. shares were acquired constituting 0.0018% share in the share capital of the Company and 0.0018% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.33;
• on 19.12.2018, 2,223 IMS S.A. shares were acquired constituting 0.0066% share in the share capital of the Company and 0.0066% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.43;
• on 20.12.2018, 2,111 IMS S.A. shares were acquired constituting 0.0063% share in the share capital of the Company and 0.0063% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.46.

The detailed list of transactions conducted in the period from 14.12.2018 to 20.12.2018 is included in the attachment to this report.

The nominal value of one share is PLN 0.02, and the total nominal value of shares acquired on the dates mentioned above was PLN 195.40. The acquired block of 9,770 shares constitutes 0.0292% of Company share capital and gives 9,770 votes constituting 0.292% votes in the General Shareholder Meeting of the Company.

At present the Company holds in total 1,652,478 own shares, constituting 4.93% of Company share capital and giving 1,652,478 votes constituting 4.93% of votes in the General Shareholder Meeting of the Company.

In line with Resolution No.4 of the Extraordinary Shareholder Meeting, which was held on 29.11.2018, 1,627,068 own shares shall be redeemed. The shares acquired under the 6th Tranche do not participate in the redemption process resulting from the above mentioned resolution.

Detailed legal basis: Article 2 paragraph 2 and 3 of the COMMISSION DELEGATED REGULATION (EU) 2016/1052

The Board of Directors of IMS Spółka Akcyjna with its registered office in Warsaw (“the Company”) informs that in the period from 07.12.2018 to 13.12.2018 the Company acquired, through IPOPEMA Securities S.A., 10,860 (ten thousand eight hundred and sixty) own shares at the average unit price of PLN 3.37. The total acquisition price, including the cost of acquisition, amounted to PLN 36,741.75.

In line with information communicated by IPOPEMA Securities S.A.:

• on 07.12.2018, 1,932 IMS S.A. shares were acquired constituting 0.0058% share in the share capital of the Company and 0.0058% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.37;
• on 10.12.2018, 2,577 IMS S.A. shares were acquired constituting 0.0077% share in the share capital of the Company and 0.0077% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.35;
• on 11.12.2018, 1,175 IMS S.A. shares were acquired constituting 0.0035% share in the share capital of the Company and 0.0035% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.34;
• on 12.12.2018, 2,790 IMS S.A. shares were acquired constituting 0.0083% share in the share capital of the Company and 0.0083% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.39;
• on 13.12.2018, 2,386 IMS S.A. shares were acquired constituting 0.0071% share in the share capital of the Company and 0.0071% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.39.

The detailed list of transactions conducted in the period from 07.12.2018 to 13.12.2018 is included in the attachment to this report.

The nominal value of one share is PLN 0.02, and the total nominal value of shares acquired on the dates mentioned above was PLN 217.20. The acquired block of 10,860 shares constitutes 0.0324% of Company share capital and gives 10,860 votes constituting 0.324% votes in the General Shareholder Meeting of the Company.

At present the Company holds in total 1,642,708 own shares, constituting 4.90% of Company share capital and giving 1,642,708 votes constituting 4.90% of votes in the General Shareholder Meeting of the Company.

In line with Resolution No.4 of the Extraordinary Shareholder Meeting, which was held on 29.11.2018, 1,627,068 own shares shall be redeemed. The shares acquired under the 6th Tranche do not participate in the redemption process resulting from the above mentioned resolution.

Detailed legal basis: Article 2 paragraph 2 and 3 of the COMMISSION DELEGATED REGULATION (EU) 2016/1052

The Board of Directors of IMS S.A. informs of the receipt on 7 December 2018 of the notification pursuant to Article 19 paragraph 1 of the Market Abuse Regulation from the Vice President of the Board of IMS S.A. Mr Piotr Bielawski – regarding the disposal shares of IMS S.A.

The notification constitutes an attachment to this report.

The Board of Directors of IMS Spółka Akcyjna with its registered office in Warsaw (“the Company”) informs that in the period from 30.11.2018 to 06.12.2018 the Company acquired, through IPOPEMA Securities S.A., 4,780 (four thousand seven hundred and eighty) own shares at the average unit price of PLN 3.46. The total acquisition price, including the cost of acquisition, amounted to PLN 16,579,05.

In line with information communicated by IPOPEMA Securities S.A.:

• on 30.11.2018, 1,337 IMS S.A. shares were acquired constituting 0.0040% share in the share capital of the Company and 0.0040% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.47;
• on 03.12.2018, 1,293 IMS S.A. shares were acquired constituting 0.0039% share in the share capital of the Company and 0.0039% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.51;
• on 04.12.2018, 1,315 IMS S.A. shares were acquired constituting 0.0039% share in the share capital of the Company and 0.0039% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.42;
• on 05.12.2018, 805 IMS S.A. shares were acquired constituting 0.0024% share in the share capital of the Company and 0.0024% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.41;
• on 06.12.2018, 30 IMS S.A. shares were acquired constituting 0.0001% share in the share capital of the Company and 0.0001% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.36.

The detailed list of transactions conducted in the period from 30.11.2018 to 06.12.2018 is included in the attachment to this report.

The nominal value of one share is PLN 0.02, and the total nominal value of shares acquired on the dates mentioned above was PLN 95.60. The acquired block of 4,780 shares constitutes 0.0143% of Company share capital and gives 4,780 votes constituting 0.0143 % votes in the General Shareholder Meeting of the Company.

At present the Company holds in total 1,631,848 own shares, constituting 4.87% of Company share capital and giving 1,631,848 votes constituting 4.87% of votes in the General Shareholder Meeting of the Company.

In line with Resolution No.4 of the Extraordinary Shareholder Meeting, which was held on 29.11.2018, 1,627,068 own shares shall be redeemed. The shares acquired under the 6th Tranche do not participate in the redemption process resulting from the above mentioned resolution.

Detailed legal basis: Article 2 paragraph 2 and 3 of the COMMISSION DELEGATED REGULATION (EU) 2016/1052

The Board of Directors of IMS S.A. (“Company”, “Issuer”) with reference to ESPI 63/2018 and ESPI 65/2018 reports informs that today Muzola Sp. z o.o. was established – a special purpose vehicle to implement the jukebox project. In line with information submitted in ESPI 63/2018 report, the Issuer covered 15% of the shares in the above mentioned company. Within 24 months starting from the date of transferring the intellectual property rights described in ESPI 63/2018 report, IMS shall be entitled to acquire from the Private Investors (“Call Option I”) in total 45% of shares in the special purpose vehicle (22.5% from each of the Private Investors) at the total price of PLN 22,500, i.e. PLN 11,250 for 22.5% of shares each of the Private Investors is entitled to. If the enterprise is a success, the Issuer shall use Call Option I and thus shall cover the majority ownership in Muzola Sp. z o.o., at the same time acquiring the right to appoint the majority of the members of the board of this company.

On 29 November this year the loan agreement described in ESPI 63/2018 report was also signed. The Issuer granted to Muzola Sp. z o.o. the loan of PLN 264,700. The cash shall be transferred in tranches at the Borrower’s request. The lender has the right to reclaim the loan after 31 December 2021.

The Board of Directors of IMS S.A. (“Company”) submits the list of shareholders holding at least 5% of votes in the Extraordinary General Shareholder Meeting of the Company which took place on 29.11.2018, specifying the number of votes attributed to each of them on account of held shares and indicating their percentage share in the number of votes in this General Shareholder Meeting as well as in the total number of votes.

1) Michał Kornacki – number of held shares: 5,374,000, number of votes attached to the held shares: 5,374,000, which gave right to 41.23% votes in the Extraordinary General Shareholder Meeting and constitutes 16.04% of the total votes;

The Board of Directors of IMS S.A. (“Company”, “Issuer”) presents the text of the attached resolutions adopted on 29.11.2018 by the Extraordinary General Meeting of the Company (“EGM”).

To supplement this information, the Company informs that in this General Meeting Resolution No. 4 was adopted regarding redemption of 1,627,068 (one million six hundred twenty-seven thousand sixty-eight) ordinary bearer shares representing 4.86% of the share capital (Company’s treasury shares). Resolution No.6 includes amendments to the Articles of Association, whereas resolution No.7 – the consolidated text of the Articles of Association.

The Board provides the attached list of previous and amended provisions of the Articles of Associations.

At the same time, the Board of Directors of the Company informs that during the EGM no objections were made to the minutes of the meeting regarding adopted resolutions, no resolutions were voted and not adopted in the EGM, and no item on the agenda was omitted from the examination.

The Board of Directors of IMS S.A. (“Issuer”, “Company”) informs that on 28 November 2018 the Supervisory Board of the Company appointed Mr Wojciech Piwocki to the composition of the Board of Directors of the Company as of 1 January 2019.

Mr Wojciech Piwocki does not conduct any activities that are competitive to the business of IMS S.A., is not a partner in a partnership competitive to the Company, does not participate in a competitive partnership as a partner, is not a member of a body of a company or of any other legal person competitive to the business of IMS S.A. or is not included in the Register of Insolvent Debtors as run under the Act on the National Court Register.

Information on the education, professional experience of and positions held by Mr

Wojciech Piwocki is attached hereto and is available on the Company’s website.

http://www.ims.fm/relacje-inwestorskie/lad-korporacyjny/zarzad-ir/ .

Detailed legal basis:

• 5(5) combined with §10 of the Regulations of the Minister of Finance on current and periodic information published by issuers of securities and conditions for recognition as equivalent the information required by laws of non-EU member states.