Benefit Systems S.A.

AGM Information • Mar 25, 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 25 March 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 25 March 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 25 March 2024: 24.87%; percentage share in the totalnumber 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 25 March 2024: 16.06%;percentage share in the total number of votes: 9.90%;

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 25 March 2024: 15.15%;percentage share in the total number of votes: 9.34%;

4) Generali Polska Otwarty Fundusz Emerytalny - 223,455 sharesrepresenting 223,455 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on 25 March 2024: 12.25%;percentage share in the total number of votes: 7.55%;

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 25 March 2024: 11.43%; percentage share in the totalnumber of votes: 7.05%.