Benefit Systems S.A.

Declaration of Voting Results & Voting Rights Announcements • Aug 7, 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 7 August 2024TheManagement 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 7 August 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 7 August 2024: 18.47%; percentage share in the totalnumber of votes: 15.34%;

2) Nationale-Nederlanden Otwarty Fundusz Emerytalny - 293,345 sharesrepresenting 293,345 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on 7 August 2024: 11.94%;percentage share in the total number of votes: 9.92%;

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 on 7 August 2024: 11.25%;percentage share in the total number of votes: 9.34%;

4) Marek Kamola - 233,000 shares representing 233,000 votes at theGeneral Meeting; percentage share in the number of votes at the GeneralMeeting on 7 August 2024: 9.49%; percentage share in the total number ofvotes: 7.88%;

5) 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 7 August 2024: 8.80%; percentage sharein the total number of votes: 7.31%;

6) 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 7 August 2024: 8.49%; percentage share in the totalnumber of votes: 7.05%.