IMC S.A. - ANNOUNCEMENT OF DIVIDENDS

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 7 / 2020

Date of issue: 2020-08-14

Short name of the issuer

IMC S.A.

Subject

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 0.18 per share (eighteen euro cents per share), which was approved by resolution of the Board of Directors, will be payable on 28 August 2020 (the “Payment Date") to shareholders on the register at the close of business on 21 August 2020 (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.

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

2020-08-14 Alex Lissitsa CEO Alex Lissitsa

2020-08-14 Yulia Andrushkina Marketing & Investor Relations Director Yulia Andrushkina