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Benefit Systems S.A.

Declaration of Voting Results & Voting Rights Announcements • Feb 19, 2024

5529_rns_2024-02-19_5597084a-10b4-47e8-aadb-fe91f71d2bc8.html

Declaration of Voting Results & Voting Rights Announcements

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Resolutions adopted by the Extraordinary General Meeting of BenefitSystems S.A. on 19 February 2024

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, the "Company"), hereby makes public the informationabout the contents of the resolutions adopted by the extraordinarygeneral meeting of the Company that was held on 19 February 2024.

No objection was lodged against the resolutions submitted to voting.

The contents of the adopted resolutions along with information about thenumber of votes cast are appended to this report.