Benefit Systems S.A.

AGM Information • Sep 19, 2024

Report Content List of the shareholders holding at least 5% of the number of votes atthe Extraordinary General Meeting of the Company held on 19 September2024The Management Board of Benefit Systems S.A.with its registered seat in Warsaw (hereinafter, the "Company"), herebyprovides the list of the shareholders holding at least 5% of the numberof votes at the extraordinary general meeting of the Company held on 19September 2024 ("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 on 19 September 2024: 23.94%; percentage share in thetotal number of votes: 15.34%;

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 on 19 September 2024: 15.46%;percentage share in the total number of votes: 9.90%;

3) Allianz Polska Otwarty Fundusz Emerytalny - 270,000 sharesrepresenting 270,000 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on 19 September 2024: 14.25%;percentage share in the total number of votes: 9.13%;

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 on 19 September 2024: 11.41%; percentageshare in the total number of votes: 7.31%;

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 on 19 September 2024: 11.00%; percentage share in thetotal number of votes: 7.05%.