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 21.01.2020, 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: 5,400,000, number of votes attached to the held shares: 5,400,000, which gave right to 57.86% votes in the Extraordinary General Shareholder Meeting and constitutes 16.68% of the total votes;

2) Paweł Przetacznik – number of held shares: 2,221,752, number of votes attached to the held shares: 2,221,752, which gave right to 23.81% votes in the Extraordinary General Shareholder Meeting and constitutes 6.86% of the total votes;

3) Przemysław Świderski – number of held shares: 1.200.000, number of votes attributed to held shares: 1.200.000, which gave right to 12.86% votes in the Extraordinary General Shareholder Meeting and constitutes 3.71% of the total votes;

4) Piotr Bielawski – number of held shares: 510.000, number of votes attributed to held shares: 510.000, which gave right to 5.47% votes in the Extraordinary General Shareholder Meeting and constitutes 1.58% of the total votes.

The Board of Directors of IMS S.A. (“Company”) presents attached the texts of resolutions adopted on 27.05.2019 by the Extraordinary General Meeting.

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

Detailed legal basis:

Article 19 paragraph 1 point 6 and 7, 8, 9 of the Regulation on current and periodic information

The Board of Directors of IMS S.A. (the “Company”, the “Issuer”) hereby announces the dates of publication of periodic reports in the financial year 2020:

1. Consolidated quarterly reports:

– the quarterly report for Q1 2020 – 28.05.2020

– the quarterly report for Q3 2020 – 25.11.2020.

1. The consolidated interim report for H1 2020 – 27.08.2020
2. The annual report – separate – for 2019 – 31.03.2020
3. The annual report – consolidated – for 2019 – 31.03.2020.

The Board of Directors of the Company informs that pursuant to Article 6 paragraphs 1 and 3 the consolidated quarterly reports and the consolidated interim report will include the quarterly financial information and the condensed interim financial statements respectively.

At the same time, the Board of Directors of the Company informs that pursuant to Article 79 paragraph 2 the Issuer will not publish quarterly reports for Q4 2019 and Q2 2020.

Detailed legal basis: Article 80 paragraph 1 of the Regulations of the Minister of Finance of 29 March 2018 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.