Management Board of IMS S.A. (“Company”, “Issuer”) hereby submits the content of the resolutions adopted, as well as the content of the resolution not adopted and the content of the documents voted on by the Extraordinary General Meeting (“EGM”) on 18 September 2025.

At the same time, the Company’s Management Board informs that during the EGM, none of the items on the agenda were withdrawn from consideration. There were no objections to the minutes during the EGM.

Detailed legal basis:

• 20(1)(6), (7), (8) and (9) of the Regulation of the Minister of Finance on current and periodic information

The Management Board of IMS Spółka Akcyjna with its registered office in Warsaw (the ‘Company’) hereby announces that on 17 September 2025, Mr Jarosław Parczewski resigned from his position as a Member of the Company’s Supervisory Board, effective as of 30 September 2025.

The resignation submitted does not contain information on the reasons for it.

Detailed legal basis: § 5(5) and § 10 of the Regulation of the Minister of Finance of 06 June 2025 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

 The Management Board of IMS SPÓŁKA AKCYJNA with its registered office in Warsaw (address: ul. Puławska 366, 02-819 Warsaw), entered into the Register of Companies of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Division of the National Court Register under the number KRS 0000278240, REGON 016452416, NIP 5252201663, with the share capital of PLN 701 881.72, paid in full (hereinafter referred to as: The “Company”), acting pursuant to Article 399 § 1 and 402[1] § 1 & 2 of the Commercial Companies Code in connection with § 10.3 (first sentence) of the Company’s Articles of Association, convenes for 18 September 2025 the Extraordinary General Meeting of the Company to be held at the Company’s registered office in Warsaw at ul. Puławska 366, for 11:00.  The content of the announcement, the draft resolutions and the documents to be discussed at the Extraordinary General Meeting are attached to this report.

The agenda of the Extraordinary General Meeting of the Company is as follows:

• Opening of the Extraordinary General Meeting of the Company,
• Election of the Chairperson of the Extraordinary General Meeting of the Company,
• Drawing up the attendance list and stating the correctness of convening the Extraordinary General Meeting of the Company and its ability to adopt resolutions,
• Election of the Vote Counting Committee,
• Adoption of the agenda of the Extraordinary General Meeting of the Company,
• Adoption the resolution on redemption of the Company’s equity shares.
• Adoption of a resolution on lowering the amount of the Company’s share capital following redemption of the Company’s equity shares,
• Adoption of a resolution on amending the Company’s Articles of Association with regard to reducing the Company’s share capital,
• Adoption of a resolution on establishing and adopting the uniform text of the Articles of Association of the Company,
• Adoption of a resolution on amending the Company’s Articles of Association in order to adapt the scope of the Company’s business to the modified Polish Classification of Activities (PKD),
• Adoption of a resolution on establishing and adopting the uniform text of the Articles of Association of the Company,
• Adoption of a resolution on changes in the composition of the Company’s Supervisory Board,
• Adoption of a resolution on authorising the Company’s Management Board to acquire the Company’s equity shares on the basis of and within the limits of the authorisation granted by the Company’s General Meeting,
• Miscellaneous matters
• Closing of the Extraordinary General Meeting of the Company.

Management Board of IMS S.A. (“Company”) hereby announces that it has received today a decision of the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, concerning the registration on 1 August 2025 of amendments to the Company’s Articles of Association. The amendments to the Articles of Association were made pursuant to Resolution No. 20 of the Ordinary General Meeting of the Company of 18 June 2025.

A list of amendments and the consolidated text of the Articles of Association are attached to this report.

Detailed legal basis: §5(1) of the RMF of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

INFORMATION 19 MAR J. PARCZEWSKI – DOWNLOAD

The Board of Directors of IMS S.A. informs of the receipt on 29 July 2025 of the notification pursuant to Article 19 paragraph 1 of the MAR from the member of the Supervisory Board of IMS S.A. Mr J. Parczewski – regarding the acquisition shares of IMS S.A.

The notification constitutes an attachment to this report.

INFORMATION 69 MAR A. CZESZEJKO-SOCHACKI – DOWNLOAD

Management Board of IMS S.A. (‘Company’) announces that on 24 July 2025 the Company received a notification, pursuant to Art. 69.1.2(a) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, from Cacheman Limited on a change in its share in the total number of votes in IMS SA.

The above notification is related to a change (decrease) in the total number of votes in the Company in connection with the sale of IMS S.A. shares as part of the IMS S.A. Equity Share Buyback Programme.

The notification is attached to this report.

INFORMATION 19 MAR A. CZESZEJKO-SOCHACKI – DOWNLOAD

The Board of Directors of IMS S.A. informs of the receipt on 24 July 2025 of the notification pursuant to Article 19 paragraph 1 of the MAR from the member of the Supervisory Board of IMS S.A. Mr Artur Czeszejko-Sochacki – regarding the acquisition shares of IMS S.A.

The notification constitutes an attachment to this report.