Management Board of IMS S.A. (“Company”, “Issuer”), with reference to current reports No. 12/2025 of 20 June 2025 and No. 13/2025 of 23 June 2025, hereby announces that on 22 July 2025, the share buyback programme, carried out pursuant to Resolution No. 8 of the Ordinary General Meeting of the Company of 18 June 2025 and Resolution No. 1 of the Management Board of IMS S.A. of 20 June 2025, was completed and settled.
As part of the buyback, offers to sell a total of 32,378,574 shares of the Company were submitted. Due to the fact that the total number of shares of the Company submitted by the Shareholders for sale under the invitation exceeded the total number of shares that the Company intended to acquire, i.e. 625,000 shares, the Company made a proportional reduction of offers using the reduction rules described in the invitation. The reduction rate was 98.07%.
In connection with the above, the Company acquired 625,000 shares with a total nominal value of PLN 12,500, representing approximately 1.78% of the Issuer’s share capital and entitling to 625,000 votes at the General Meeting (1.78% of the total number of votes at the General Meeting). The shares were acquired by the Company at a price of PLN 8.00 per share. In accordance with Resolution No. 8 of 18 June 2025 of the Ordinary General Meeting of IMS S.A., the Company’s own shares were acquired for redemption.
As at 22 July 2025, the Issuer holds a total of 625,000 equity shares with a nominal value of PLN 12,500.
Pursuant to Article 364(2) of the Commercial Companies Code, the Issuer does not exercise voting rights attached to its equity shares.