Benefit Systems S.A.

Declaration of Voting Results & Voting Rights Announcements • Apr 8, 2025

Report Content List of the shareholders holding at least 5% of the number of votes atthe Extraordinary General Meeting of the Company held on 8 April 2025TheManagement Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, the "Company"), hereby provides the list of theshareholders holding at least 5% of the number of votes at theextraordinary general meeting of the Company held on 8 April 2025("General Meeting"):

1) Benefit Invest 1 Company - 453,691 shares representing 453,691 votesat the General Meeting; percentage share in the number of votes at theGeneral Meeting: 19.90%; percentage share in the total number of votes:15.14%;

2) Nationale-Nederlanden Otwarty Fundusz Emerytalny - 293,000 sharesrepresenting 293,000 votes at the General Meeting; percentage share inthe number of votes at the General Meeting: 12.85%; percentage share inthe total number of votes: 9.78%;

3) Allianz Polska Otwarty Fundusz Emerytalny - 276,290 sharesrepresenting 276,290 votes at the General Meeting; percentage share inthe number of votes at the General Meeting: 12.12%; percentage share inthe total number of votes: 9.22%;

4) Generali Otwarty Fundusz Emerytalny - 216,221 shares representing216,221 votes at the General Meeting; percentage share in the number ofvotes at the General Meeting: 9.48%; percentage share in the totalnumber of votes: 7.22%;

5) Fundacja Drzewo i Jutro - 208,497 shares representing 208,497 votesat the General Meeting; percentage share in the number of votes at theGeneral Meeting: 9.14%; percentage share in the total number of votes:6,96%.