IMC S.A. - Conditional registration of shares in the National Securities Depository

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 20 / 2022

Date of issue: 2022-11-11

Short name of the issuer

IMC S.A.

Subject

Conditional registration of shares in the National Securities Depository

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 reports that it received statement No. 1017/2022 of the National Securities Depository (Krajowy Depozyt Papierów Wartościowych w Warszawie S.A.; the “KDPW”) dated November 8, 2022, under which the KDPW resolved to register in the securities depository 2,322,464 (two million three hundred twenty two thousand four hundred sixty four) ordinary bearer shares of the Company and mark them with code LU0607203980 (the “Shares”), under the condition that the Shares are introduced to trading on the regulated market maintained by the Warsaw Stock Exchange (the “WSE”). Registration of Shares in the securities depository will take place within three days of when the KDPW takes receipt of the documents confirming introduction of the Shares to trading on the regulated market maintained by the WSE, but no earlier than on the date of introduction of the Shares to trading on this regulated market indicated in the resolution of the WSE's Management Board.

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

2022-11-11 Alex Lissitsa CEO Alex Lissitsa

2022-11-11 Yulia Andrushkina Marketing & Investor Relations Director Yulia Andrushkina