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.

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