The Board of Directors of IMS Spółka Akcyjna with its registered office in Warsaw (“the Company”) informs that in the period from 01.03.2019 to 07.03.2019 the Company acquired, through IPOPEMA Securities S.A., 9,280 (nine thousand two hundred and eighty) own shares at the average unit price of PLN 4.38. The total acquisition price, including the cost of acquisition, amounted to PLN 40,718.54.

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

• on 01.03.2019, 1,350 IMS S.A. shares were acquired constituting 0.0042% share in the share capital of the Company and 0.0042% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 4.28;
• on 04.03.2019, 1,710 IMS S.A. shares were acquired constituting 0.0054% share in the share capital of the Company and 0.0054% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 4.42;
• on 05.03.2019, 1,810 IMS S.A. shares were acquired constituting 0.0057% share in the share capital of the Company and 0.0057% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 4.39;
• on 06.03.2019, 2,560 IMS S.A. shares were acquired constituting 0.0080% share in the share capital of the Company and 0.0080% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 4.40;
• on 07.03.2019, 1,850 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 4.37.

The detailed list of transactions conducted in the period from 01.03.2019 to 07.03.2019 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 185.60. The acquired block of 9,280 shares constitutes 0.0291% of Company share capital and gives 9,280 votes constituting 0.0291% votes in the General Shareholder Meeting of the Company.

At present the Company holds in total 134,794 own shares, constituting 0.42% of Company share capital and giving 134,794 votes constituting 0,42% 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

The Board of Directors of IMS S.A. (“Company”, “Issuer”) submits the estimated financial results of the IMS Capital Group (“Group”) for the year 2018:
1. Revenue from sales PLN 52.7m,
2. EBIT PLN 12m,
3. EBITDA PLN 16.5m,
4. Net profit attributable to shareholders of the parent company PLN 9.3m.

The results are in line with the financial projections published in ESPI 16/2018 financial report on 23 May 2018.

Beside stable gradual growth of revenue in subscription segments, which are of key importance from the Group’s business stability point of view, year 2018 was another consecutive successful year in the advertising segment. Detailed data referring to the financial results of the Group for 2018 are included in the attached report.

At the same time, the Board of Directors of IMS S.A. informs that, taking into consideration very good estimated results of the IMS Group for 2018 and the good financial position of the Issuer and the Group, it will recommend to the Supervisory Board and the Annual General Meeting of the Company to pay out dividend for 2018 in the amount of PLN 0.19/share. The above mentioned recommendation means that the amount of PLN 6,031,064.93 will be allotted to payment of dividends to Shareholders. The dividend rate, based on the closing price of 05.03.2019, is 4.32%.

The dividend will cover not more than 31,742,447 shares (i.e. the number of Issuer’s shares less own shares bought by the Issuer by 05.03.2019). Due to the fact that the Company holds its own shares and that the share buyback is pending (own shares do do participate in the dividend), the ultimate number of shares held by the Shareholders and giving right to dividend for 2018 as well as the amount of paid out dividend will be determined by the Board of Directors of the Company after the dividend has been approved by the Annual General Meeting (“the AGM”), as at the dividend record date. It is the intention of the Board to recommend to the AGM to maintain the constant value of the dividend of PLN 0.19 per share for the year 2018.

The above mentioned recommendation is in line with the dividend policy implemented in the IMS Group and published in 26/2016 current report of 17.05.2016, which says that every year at least 60% of the consolidated net profit attributable to the parent company is allotted to be shared among the Shareholders.

The Board of Directors of IMS Spółka Akcyjna with its registered office in Warsaw (“the Company”) informs that in the period from 22.02.2019 to 28.02.2019 the Company acquired, through IPOPEMA Securities S.A., 7,712 (seven thousand seven hundred twelve) own shares at the average unit price of PLN 4.13. The total acquisition price, including the cost of acquisition, amounted to PLN 31,961.19.

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

• on 22.02.2019, 1,190 IMS S.A. shares were acquired constituting 0.0037% share in the share capital of the Company and 0.0037% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 4.02;
• on 25.02.2019, 1,600 IMS S.A. shares were acquired constituting 0.0050% share in the share capital of the Company and 0.0050% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 4.00;
• on 26.02.2019, 400 IMS S.A. shares were acquired constituting 0.0013% share in the share capital of the Company and 0.0013% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 4.04;
• on 27.02.2019, 2,240 IMS S.A. shares were acquired constituting 0.0070% share in the share capital of the Company and 0.0070% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 4.22;
• on 28.02.2019, 2,282 IMS S.A. shares were acquired constituting 0.0072% share in the share capital of the Company and 0.0072% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 4.23.

The detailed list of transactions conducted in the period from 22.02.2019 to 28.02.2019 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 154.24. The acquired block of 7,712 shares constitutes 0.0242% of Company share capital and gives 7,712 votes constituting 0.0242% votes in the General Shareholder Meeting of the Company.

At present the Company holds in total 125,514 own shares, constituting 0.39% of Company share capital and giving 125,514 votes constituting 0,39% 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

The Board of Directors of IMS Spółka Akcyjna with its registered office in Warsaw (“the Company”) informs that in the period from 15.02.2019 to 21.02.2019 the Company acquired, through IPOPEMA Securities S.A., 10,225 (ten thousand two hundred and twenty-five) own shares at the average unit price of PLN 4.01. The total acquisition price, including the cost of acquisition, amounted to PLN 41,142.39.

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

• on 15.02.2019, 2,895 IMS S.A. shares were acquired constituting 0.0091% share in the share capital of the Company and 0.0091% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 4.00;
• on 18.02.2019, 2,250 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 4.02;
• on 19.02.2019, 3,000 IMS S.A. shares were acquired constituting 0.0094% share in the share capital of the Company and 0.0094% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 4.02;
• on 20.02.2019, 770 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 4.01;
• on 21.02.2019, 1,310 IMS S.A. shares were acquired constituting 0.0041% share in the share capital of the Company and 0.0041% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 4.02.

The detailed list of transactions conducted in the period from 15.02.2019 to 21.02.2019 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 204.50. The acquired block of 10,225 shares constitutes 0.0321% of Company share capital and gives 10,225 votes constituting 0.0321% votes in the General Shareholder Meeting of the Company.

At present the Company holds in total 117,802 own shares, constituting 0.37% of Company share capital and giving 117,802 votes constituting 0.37% 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

The Board of Directors of IMS S.A. (“Company”) hereby informs about the notification filed on 14 February 2019 pursuant to Article 69(1)(2) 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) of the decrease of share in the total number of votes in the Company in connection with own shares held – below the 5% threshold.

The change of share in the Company’s total number of votes was the result of the registration by the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register of the redemption of Company’s own shares and decreasing the share capital of IMS S.A.

The notification constitutes an attachment to this report.

The Board of Directors of IMS S.A. (“Company”, “Issuer”) informs that on 14 February 2019 it received information on the registration on 21 January 2019 by the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register (“Court”) of the redemption of Company’s own shares and decreasing its share capital as well as of amendments to the Articles of Association of IMS S.A.

The amount of the share capital of the Company after registering its decrease by the Court is PLN 637,456.62 (say: six hundred thirty-seven thousand, four hundred and fifty-six zloty 62/100).

The share capital is divided into 31.872.831 (thirty-one million, eight hundred and seventy-two thousand, eight hundred and thirty-one) series A bearer shares of a nominal value of PLN 0.02 (two grosz) each.

The registration of the change in the amount of share capital was made in connection with Resolution No. 5 of the Extraordinary Shareholder Meeting of IMS Spółka Akcyjna (joint stock company) of 29 November 2018 under which the share capital was decreased from PLN 669,997.98 (six hundred sixty-nine thousand, nine hundred and ninety-seven 98/100) by the amount of PLN 32,541.36 (thirty-two thousand, five hundred and forty-one 36/100) by means of redemption of 1,627,068 (one million, six hundred and twenty-seven thousand, sixty-eight) Company’s shares giving right to 1,627,068 votes, representing 4.86% of the share capital and giving right to 4.86% votes in the General Meeting.

The redemption of 1,627,068 Company’s shares which the Company obtained against consideration under the authorisation of the Board of the Company to acquire own shares pursuant to:

– resolution No. 19 of the Annual General Meeting of the Company of 9 June 2016,

– resolution No. 19 of the Annual General Meeting of the Company of 25 May 2017 in connection with resolution No. 26 of the Annual General Meeting of the Company of 6 June 2018,

and adopted by the Board of the Directors of the Company Company’s Own Share Buy-back Programmes pursuant to:

– resolution No.1 of the Board of Directors of the Company of 26 September 2016,

– resolution No. 1 of the Board of Directors of the Company of 13 February 2018 revised with resolution No. 1 of the Board of Directors of the Company of 29 June 2018,

was carried out with the consent of the shareholders (voluntary redemption) pursuant to Resolution No. 4 of the Extraordinary Shareholder Meeting of IMS Spółka Akcyjna of 29 November 2018.

At the same time, pursuant to Resolution No.6 of the Extraordinary Shareholder Meeting of IMS Spółka Akcyjna of 29 November 2018 the Court registered the amendments to the Articles of Association of the Company. Attached to this report the Issuer submits the list of all registered amendments to the document.

Detailed basis: section 5 paragraph 1 and section 6 of the Regulation of the Minister of Finance on current and periodic information

The Board of Directors of IMS Spółka Akcyjna with its registered office in Warsaw (“the Company”) informs that in the period from 01.02.2019 to 07.02.2019 the Company acquired, through IPOPEMA Securities S.A., 14,263 (fourteen thousand two hundred and sixty-three) own shares at the average unit price of PLN 3.99. The total acquisition price, including the cost of acquisition, amounted to PLN 57,002.46.

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

• on 01.02.2019, 1,210 IMS S.A. shares were acquired constituting 0.0036% share in the share capital of the Company and 0.0036% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.95;
• on 04.02.2019, 2,527 IMS S.A. shares were acquired constituting 0.0075% share in the share capital of the Company and 0.0075% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 4.02;
• on 05.02.2019, 3,552 IMS S.A. shares were acquired constituting 0.0106% share in the share capital of the Company and 0.0106% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.99;
• on 06.02.2019, 3,564 IMS S.A. shares were acquired constituting 0.0106% share in the share capital of the Company and 0.0106% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.95;
• on 07.02.2019, 3,410 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 4.01.

The detailed list of transactions conducted in the period from 01.02.2019 to 07.02.2019 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 285.26. The acquired block of 14,263 shares constitutes 0.0426% of Company share capital and gives 14,263 votes constituting 0.0426% votes in the General Shareholder Meeting of the Company.

At present the Company holds in total 1,723,847 own shares, constituting 5.15% of Company share capital and giving 1,723,847 votes constituting 5.15% 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 February 2019 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 Wojciech Grendziński – regarding the disposal shares of IMS S.A.

The notification constitutes an attachment to this report.

The Board of Directors of IMS S.A. informs of the receipt on 1 February 2019 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 Wojciech Grendziński – regarding the disposal shares of IMS S.A.

The notification constitutes an attachment to this report.