Management Board of IMS S.A. (the “Company”) hereby announces that, acting pursuant to Article 349(1) of the Commercial Code, in conjunction with the provision of § 22(3) of the Company’s Articles of Incorporation, following the approval by the Company’s Ordinary General Meeting of Shareholders of the Company’s financial statements for the 2025 fiscal year showing a net profit, and following the preparation by a certified public accountant of an interim audit of the Company’s financial statements for the first half of 2026, which also showed a net profit for the Company, on 20th October 2026, adopted a resolution to pay an advance of
PLN 0.18 (eighteen groszy) toward the dividend for the 2026 fiscal year on each of the Company’s 34,469,086 shares (“Advance”).
The Management Board has allocated the amount of 6,204,435.48 PLN (six million two hundred four thousand four hundred thirty-five zlotys and forty-eight groszy) for the payment of the Advance. The amount of the Advance was determined in accordance with the provisions of Article 349 § 2 of the Commercial Companies Code.
The Company’s Management Board set 01 December 2026 as the date on which the persons entitled to the Advance are determined, and 03 December 2026 as the date of payment of the Advance.
The payment of the Advance is conditional upon the Company’s Supervisory Board granting its consent, as referred to in Article 349 § 1 of the Commercial Companies Code in connection with § 16(2)(6) of the Company’s Articles of Association.
The high advance for 2026 (equivalent to the total dividend for 2025) reflects the IMS Capital Group’s very strong financial position and results, which are in line with the forecast issued on September 15 of this year. The year 2026 marks the 15th consecutive year in which the Company has distributed profits to its shareholders.