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Benefit Systems S.A.

Board/Management Information • Jul 22, 2024

5529_rns_2024-07-22_5cacdf23-ce2b-4ec2-8535-131757027c0a.html

Board/Management Information

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Report Content Recommendation of a candidate for a member of the Supervisory Board

The Management Board of Benefit Systems S.A. with its seat in Warsaw(_quot;Company_quot;) announces that, in connection with item 6 on the agenda ofthe Extraordinary General Meeting of the Company convened on 7 August2024, as referred to in the Company's current report no. 43/2024 of 11July 2024, the Company received from Allianz Polska Otwarty FunduszEmerytalny - shareholder of the Company, represented by PTE AllianzPolska S.A. with its seat in Warsaw ("Notifier"), a recommendation of MrJan Woźniak for a member of the Supervisory Board of the Company(_quot;Candidate_quot;).

In the appendix the Company provides the Candidate's CV and statementreceived from the Notifier (in Polish language).

According to the received statement, the Candidate meets theindependence criteria specified in Art. 129 sec. 3 of the Act of 11 May2017 on statutory auditors, audit firms and public supervision.