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

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;