IMC S.A. - APPROVAL OF THE MANAGEMENT INCENTIVE PLAN

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 13 / 2017

Date of issue: 2017-07-06

Short name of the issuer

IMC S.A.

Subject

APPROVAL OF THE MANAGEMENT INCENTIVE PLAN

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

IMC S.A. (hereinafter "the Company") reports that the Extraordinary shareholders meeting approved on 4 July 2017 a management incentive plan (the “Management Incentive Plan") providing to Management Team Members and Eligible Employees as defined in the Management Incentive Plan an option to purchase in aggregate up to 1,878,000 (one million eight hundred seventy eight thousand) new shares of IMC S.A., such number being equal to 6% of the issued stock of IMC S.A. as at the adoption date of such plan, at the price decided at the discretion of the board of directors of the Company which shall be equal to at least one euro cent (EUR 0.01). Performance period of the Management Incentive Plan is three (3) years, starting from January 1st, 2017 and ending on December 31st, 2019. During the Performance Period, the board of directors of the Company may discretionarily decide when the Shares shall be issued by the Company to the Participants at the Subscription Price.

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)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2017-07-06 Alex Lissitsa CEO Alex Lissitsa

2017-07-06 Yulia Andrushkina Marketing & Investor Relations Director Yulia Andrushkina