ESPI 22/2022 Registration of an increase in the Company’s share capital

Management Board of IMS S.A. (“Company”, “Issuer”) announces that on 24 October 2022 it received information that on 22 October 2022 the District Court for the Capital City of Warsaw, in Warsaw, 13th Commercial Division of the National Court Register, issued series D shares in the Company and increased its share capital as part of the registered conditional increase in the Company’s share capital.

The amount of the Company’s share capital after the Court’s registration of the increase is currently PLN 645,881.72 (six hundred and forty-five thousand eight hundred and eighty-one zlotys and 72/100).

The share capital is divided into 32,294,086 (thirty-two million two hundred and ninety-four thousand and eighty-six) bearer shares, including:

-30,598,586 (thirty million five hundred ninety-eight thousand five hundred eighty-six) series A bearer shares,

– 500,500 (five hundred thousand five hundred) series C bearer shares,

– 1,195,000 (one million one hundred ninety-five thousand) series D bearer shares

with a nominal value of PLN 0.02 (two groszy) each.

The total number of votes at the Company’s General Meeting as a result of the share capital increase is now 32.294.086.

The aforementioned capital increase took place as a result of eligible persons taking up 1,195,000 series D bearer shares, which the Company announced in current report No. 16/2022.


Detailed basis: paragraph 6 item 2 of RMF Regulation on current and periodic information

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