STRONA GŁÓWNA         
BM PEKAO         
BM PEKAO (DAWNIEJ CDM PEKAO S.A.)         
ANALIZY PEKAO         
BANK PEKAO SA         
Bank Pekao

IMC: RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED, Piątek, 10 stycznia (15:51)

UNI - EN REPORT No

2

/

2020

UNI - EN REPORT No2/2020

IMC S.A. (the Company) informs that all resolutions of the Extraordinary General Meeting of shareholders which was held on 10 January 2020 at the registered office of the company have been adopted.

All resolutions adopted at the Extraordinary General Meeting come into force on the day of their adoption.

In accordance with the provisions of the law of 24 May 2011 implementing the Directive 2007/36 EC of the European Parliament and of the Council of 11 July 2007 on the exercise of certain rights of shareholders of listed companies, we hereby inform you of the resolutions which were proposed for adoption at the Annual general meeting of shareholders:

FIRST RESOLUTION

The shareholder resolved to approve the appointment of Mr Sergii Klimishyn as a new executive director of the Company with effect as of 10 January 2020 and until the annual general shareholders' meeting of the Company to be held in 2026.

SECOND RESOLUTION

The shareholder resolved to approve the appointment of Mr Oleksandr Verzhykhovskyi as a new executive director of the Company with effect as of 10 January 2020 and until the annual general shareholders' meeting of the Company to be held in 2026.

THIRD RESOLUTION

The shareholder resolved to approve the appointment of Mrs Olena Krysenko as a new executive director of the Company with effect as of 10 January 2020 and until the annual general shareholders' meeting of Company to be held in 2026.

The minutes of the Extraordinary General Meeting of shareholders of the Company held in Luxembourg on 10 January 2020 with adopted resolutions are duly published on our website.

Legal grounds: Art.56.1.2 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organized trading system and on public companies in conjunction with Art. 103.2 of the Regulation of the Ministry of Finance of 19 October 2005 on Ongoing and Periodic Information to be published by Issuers of Securities.