Benefit Systems S.A.

Declaration of Voting Results & Voting Rights Announcements • May 12, 2025

Report Content Notifications of changes to the shareholdingTheManagement Board of Benefit Systems S.A. with its seat in Warsaw (the"Company") announces that on 9 May 2025 it received from Mr. James VanBergh, Chairman of the Supervisory Board of the Company, and fromBenefit Invest 1 Company with its seat in Halifax, Nova Scotia, Canada("Benefit Invest 1"), an entity controlled by Mr. James Van Bergh,notifications pursuant to Article 69 sec. 1 or 2 and Article 69a sec. 1or 3 of the Act on Public Offering, the Conditions Governing theIntroduction of Financial Instruments to Organised Trading, and onPublic Companies of 29 July 2005 (the "Act"), regarding a change in theshare of Benefit Invest 1 in the total number of votes in the Companycompared to the state indicated in the last notification submitted byBenefit Invest 1 under the Act, i.e. the notification dated 5 September2024.

The decrease in the share of Benefit Invest 1 in the total number ofvotes in the Company results from the registration in the Register ofEntrepreneurs of the National Court Register maintained by the DistrictCourt for the Capital City of Warsaw of amendments to the Company'sArticles of Association, including an increase of the Company's sharecapital from PLN 2,995,742.00 to PLN 3,275,742.00 by way of an issue of280,000 ordinary bearer series H shares with a nominal value of PLN 1.00each (the "New Issue"), issued pursuant to Resolution No. 4/08.04.2025of the Extraordinary General Meeting of the Company of 8 April 2025 (the"Share Capital Increase Registration"), as announced by the Company incurrent report No. RB 32/2025 on 6 May 2025. Neither Mr. James Van Berghnor Benefit Invest 1 participated in the subscription for the New Issueshares.

Directly prior to the Share Capital Increase Registration:

- Benefit Invest 1 held directly 453,691 shares in the Company,representing 15.14% of the Company's share capital and entitling it to453,691 votes at the Company's general meeting, representing 15.41% ofthe total number of votes in the Company.

- Mr. James Van Bergh held indirectly 453,691 shares in the Company,representing 15.14% of the Company's share capital and entitling him to453,691 votes at the Company's general meeting, representing 15.41% ofthe total number of votes in the Company.

Directly following the Share Capital Increase Registration:

- Benefit Invest 1 holds directly 453,691 shares in the Company,representing 13.85% of the Company's share capital and entitling it to453,691 votes at the Company's general meeting, representing 13.85% ofthe total number of votes in the Company.

- Mr. James Van Bergh holds indirectly 453,691 shares in the Company,representing 13.85% of the Company's share capital and entitling him to453,691 votes at the Company's general meeting, representing 13.85% ofthe total number of votes in the Company.

The aforementioned notifications (in Polish) are attached to this report.