IMC S.A. - ANNOUNCEMENT OF DIVIDENDS

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 14 / 2017

Date of issue: 2017-08-28

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 EURO 0.05 per share (five euro cents per share) which was approved by resolution of the Board of Directors will be payable on 27 September 2017 (the “Payment Date”) to shareholders on the register at the close of business on 20 September 2017 (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. Legal grounds: Art. 56.1.1 of the Act of 29 July 2005 on public offerings, conditions governing the introduction of financial instruments to the organised trading system, and public companies.

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-2540 Luxembourg

(post code) (city)

rue Edward Steichen 26-28

(street) (number)

[phone] [phone]

(phone number) (fax)

[email protected] www.imcagro.com.ua

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2017-08-28 Alex Lissitsa CEO Alex Lissitsa

2017-08-28 Yulia Andrushkina Marketing & IR Director Yulia Andrushkina