IMC S.A. - Appointment of new non-executive director of IMC S.A.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 3 / 2023

Date of issue: 2023-02-28

Short name of the issuer

IMC S.A.

Subject

Appointment of new non-executive director of IMC S.A.

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. (the Company) informs that the meeting of the Board of Directors of the Company which was held on 23 February 2023 at Luxembourg office adopted the resolution that approves the resignation of Mr. Kamil Jan Gaworecki as non-executive director of the Company with effect as of 28 February 2023 and the appointment of Mr. Andrzej Szurek as non-executive director of the Company in replacement of Mr. Kamil Jan Gaworecki with effect as of 28 February 2023.

Annexes

File Description

IMC S.A.

(fullname of the issuer)

IMC S.A. Spożywczy (spo)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

L-1468 Luxembourg

(post code) (city)

rue Erasme 16

(street) (number)

[phone] [phone]

(phone number) (fax)

www.imcagro.com.ua

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2023-02-28 Alex Lissitsa CEO Alex Lissitsa

2023-02-28 Yuliia Andrushkina Marketing & Investor Relations Director Yuliia Andrushkina