The Board of Directors of IMS Spółka Akcyjna with its registered office in Warsaw (“the Company”) informs that in the period from 18.01.2019 to 24.01.2019 the Company acquired, through IPOPEMA Securities S.A., 14,363 (fourteen thousand three hundred and sixty-three) own shares at the average unit price of PLN 3.75. The total acquisition price, including the cost of acquisition, amounted to PLN 54,016.17.

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

• on 18.01.2019, 3,640 IMS S.A. shares were acquired constituting 0.0109% share in the share capital of the Company and 0.0109% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.73;
• on 21.01.2019, 3,401 IMS S.A. shares were acquired constituting 0.0102% share in the share capital of the Company and 0.0102% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.74;
• on 22.01.2019, 3,255 IMS S.A. shares were acquired constituting 0.0097% share in the share capital of the Company and 0.0097% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.76;
• on 23.01.2019, 1,342 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 3.76;
• on 24.01.2019, 2,725 IMS S.A. shares were acquired constituting 0.0081% share in the share capital of the Company and 0.0081% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.77.

The detailed list of transactions conducted in the period from 18.01.2019 to 24.01.2019 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 287.26. The acquired block of 14,363 shares constitutes 0.0429% of Company share capital and gives 14,363 votes constituting 0.0429% votes in the General Shareholder Meeting of the Company.

At present the Company holds in total 1,694,722 own shares, constituting 5.06% of Company share capital and giving 1,694,722 votes constituting 5.06% 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 11.01.2019 to 17.01.2019 the Company acquired, through IPOPEMA Securities S.A., 4,702 (four thousand seven hundred and two) own shares at the average unit price of PLN 3.65. The total acquisition price, including the cost of acquisition, amounted to PLN 17,217.29.

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

• on 11.01.2019, 2,100 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 3.66;
• on 14.01.2019, 1,455 IMS S.A. shares were acquired constituting 0.0043% share in the share capital of the Company and 0.0043% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.62;
• on 15.01.2019, 1,029 IMS S.A. shares were acquired constituting 0.0031% share in the share capital of the Company and 0.0031% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.66;
• on 16.01.2019, 118 IMS S.A. shares were acquired constituting 0.0004% share in the share capital of the Company and 0.0004% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.66;
• on 17.01.2019, no shares were acquired.

The detailed list of transactions conducted in the period from 11.01.2019 to 17.01.2019 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 94.04. The acquired block of 4,702 shares constitutes 0.0140% of Company share capital and gives 4,702 votes constituting 0.0140% votes in the General Shareholder Meeting of the Company.

At present the Company holds in total 1,680,359 own shares, constituting 5.02% of Company share capital and giving 1,680,359 votes constituting 5.02% 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”) hereby informs about the notification filed on 14 January 2019 pursuant to Article 69(1) of the Act of 29 July 2005 on public offer  and  the conditions for introducing financial instruments to the organised trading system, and on public companies (Journal of Laws of 2005 No.184 item 1539 as further amended) that the share of own shares held by the Company in the total number of votes in IMS S.A. increased and exceeded the 5% threshold.

The threshold in the total number of votes was exceeded as a result of the Company acquiring own shares as part of the executed Tranche 6 of Own Shares Buy-back Program of which the Company informed with reports No. 64/2018; 70/2018; 73/2018; 74/2018;75/2018; 1/2019 and 2/2019.

The change of share in the total number of votes occurred on 14 January 2019 as a result of settling of transactions of the acquisition of own shares bought back on 10 January 2019 as part of the execution of the above mentioned Own Shares Buy-back Program.

The notification constitutes an attachment to this report.

At the same time the Company informs that 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 at the moment of entering the decrease in the share capital in an appropriate register of which the Company will inform in a separate report.

The Board of Directors of IMS Spółka Akcyjna with its registered office in Warsaw (“the Company”) informs that in the period from 04.01.2019 to 10.01.2019 the Company acquired, through IPOPEMA Securities S.A., 9,100 (nine thousand one hundred) own shares at the average unit price of PLN 3.74. The total acquisition price, including the cost of acquisition, amounted to PLN 34,139,01.

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

• on 04.01.2019, 2,273 IMS S.A. shares were acquired constituting 0.0068% share in the share capital of the Company and 0.0068% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.54;
• on 07.01.2019, 1,552 IMS S.A. shares were acquired constituting 0.0046% share in the share capital of the Company and 0.0046% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.77;
• on 08.01.2019, 880 IMS S.A. shares were acquired constituting 0.0026% share in the share capital of the Company and 0.0026% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.73;
• on 09.01.2019, 3,090 IMS S.A. shares were acquired constituting 0.0092% share in the share capital of the Company and 0.0092% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.84;
• on 10.01.2019, 1,305 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 3.79.

The detailed list of transactions conducted in the period from 04.01.2019 to 10.01.2019 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 182.00. The acquired block of 9,100 shares constitutes 0.0272% of Company share capital and gives 10,127 votes constituting 0.0272% votes in the General Shareholder Meeting of the Company.

At present the Company holds in total 1,675,657 own shares, constituting 5.00% of Company share capital and giving 1,675,657 votes constituting 5.00% 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 28.12.2018 to 03.01.2019 the Company acquired, through IPOPEMA Securities S.A., 10.127 (ten thousand one hundred and twenty-seven) own shares at the average unit price of PLN 3.41. The total acquisition price, including the cost of acquisition, amounted to PLN 34,672.80.

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

• on 28.12.2018, 3,700 IMS S.A. shares were acquired constituting 0.0110% share in the share capital of the Company and 0.0110% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.37;
• on 02.01.2019, 2,648 IMS S.A. shares were acquired constituting 0.0079% share in the share capital of the Company and 0.0079% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.41;
• on 03.01.2019, 3,779 IMS S.A. shares were acquired constituting 0.0113% share in the share capital of the Company and 0.0113% 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 28.12.2018 to 03.01.2019 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 202.54. The acquired block of 10,127 shares constitutes 0.0302% of Company share capital and gives 10,127 votes constituting 0.0302% votes in the General Shareholder Meeting of the Company.

At present the Company holds in total 1,666,557 own shares, constituting 4.97% of Company share capital and giving 1,666,557 votes constituting 4.97% of votes in the General Shareholder Meeting of the Company.

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