|POLISH FINANCIAL SUPERVISION AUTHORITY|
|UNI - EN REPORT No||9||/||2019|
|Date of issue:||2019-08-15|
|Short name of the issuer|
|ANNOUNCEMENT OF DIVIDENDS|
|Official market - legal basis|
|art. 56. 1. 2 of Act on Public Offering.|
|Unofficial market - legal basis|
|Contents of the report:|
| The Board of Directors of IMC S.A. (hereinafter "the Company") hereby announces a distribution of the interim dividend to the Company’s shareholders.
The interim dividend of EUR 0.45 per share (forty five euro cents per share), which was approved by resolution of the Board of Directors, will be payable on 29 August 2019 (the “Payment Date") to shareholders on the register at the close of business on 22 August 2019
(the “Record Date").
The dividend payment will be subject to deduction of Luxembourg withholding tax at a rate of 15%. Dividend will be paid in EURO.
|(fullname of the issuer)|
|IMC S.A.||Spożywczy (spo)|
|(short name of the issuer)|| (sector according to clasification
of the WSE in Warsow)
|+352 27478488||+352 27478489|
|SIGNATURE OF PERSONS REPRESENTING THE COMPANY|
|Date||Name||Position / Function||Signature|
|2019-08-15||Alex Lissitsa||CEO||Alex Lissitsa|
|2019-08-15||Yulia Andrushkina||Marketing & Investor Relations Director||Yulia Andrushkina|