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.

The Board of Directors of IMS Spółka Akcyjna with its registered office in Warsaw (“the Company”) informs that in the period from 25.01.2019 to 31.01.2019 the Company acquired, through IPOPEMA Securities S.A., 14,862 (fourteen thousand eight hundred and sixty-two) own shares at the average unit price of PLN 3.85. The total acquisition price, including the cost of acquisition, amounted to PLN 57,388.08.

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

• on 25.01.2019, 3,940 IMS S.A. shares were acquired constituting 0.0118% share in the share capital of the Company and 0.0118% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.83;
• on 28.01.2019, 2,300 IMS S.A. shares were acquired constituting 0.0069% share in the share capital of the Company and 0.0069% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.85;
• on 29.01.2019, 745 IMS S.A. shares were acquired constituting 0.0022% share in the share capital of the Company and 0.0022% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.86;
• on 30.01.2019, 4,290 IMS S.A. shares were acquired constituting 0.0128% share in the share capital of the Company and 0.0128% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.86;
• on 31.01.2019, 3,587 IMS S.A. shares were acquired constituting 0.0107% share in the share capital of the Company and 0.0107% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.85.

The detailed list of transactions conducted in the period from 25.01.2019 to 31.01.2019 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 297.24. The acquired block of 14,862 shares constitutes 0.0444% of Company share capital and gives 14,862 votes constituting 0.0444% votes in the General Shareholder Meeting of the Company.

At present the Company holds in total 1,709,584 own shares, constituting 5.10% of Company share capital and giving 1,709,584 votes constituting 5.10% 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. (the “Company”, the “Issuer”) hereby announces the dates of publication of periodic reports in the financial year 2019:

1. Consolidated quarterly reports:

– the quarterly report for Q1 2019 – 22.05.2019

– the quarterly report for Q3 2019 – 26.11.2019.

2. The consolidated interim report for H1 2019 – 28.08.2019
3. The annual report – separate – for 2018 – 24.04.2019
4. The annual report – consolidated – for 2018 – 24.04.2019.

The Board of Directors of the Company informs that pursuant to Article 6 paragraphs 2 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 2018 and Q2 2019.

Detailed legal basis: Article 1 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.

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.