ESPI 05/2022 Recommendation of the Management Board of IMS S.A. concerning payment of dividend for 2021

Management Board of IMS S.A. (“Company”, “Issuer”), informs that it will recommend to the Supervisory Board and the Ordinary General Assembly (“AGM”) of the Company the payment of dividend for 2021 in the amount of 18 gr/share. The above mentioned recommendation means that the amount of PLN 5.597.835,48 will be allocated for payment to the Shareholders. The dividend rate, based on the closing price of 11/05/2022, is 6.95%. The dividend will cover 31,099,086 shares. The aforementioned recommendation is in line with the dividend policy pursued by the IMS Group, which provides that at least 60% of the consolidated net profit attributable to the parent company is distributed to shareholders on an annual basis. If the recommended dividend is approved by the AGM, it will be the tenth year in a row, when the Company shares the profit with the Shareholders.

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