ESPI 27/2020 Opinion of the Supervisory Board on the Management Board’s recommendation to pay dividends for 2019

With reference to the current report no 25/2020, the Management Board of IMS S.A. (“Company”) hereby informs that on 4th August 2020 The Supervisory Board of the Company adopted a resolution on the positive assessment of the Management Board’s recommendation, addressed to the General Meeting, to pay a dividend from the profit for 2019 in the amount of PLN 5 per share.

In accordance with the above recommendation, the amount allocated for the payment of dividend to the Shareholders will be PLN 1,554,954.30

The dividend will cover 31.099.086 shares (i.e. the number of the Issuer’s shares minus the purchased own shares).

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