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Benefit Systems S.A.

Share Issue/Capital Change • Feb 7, 2024

5529_rns_2024-02-07_4e01fb97-bf7f-45f9-8acf-ff6240f90d98.html

Share Issue/Capital Change

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Assimilation of ordinary bearer shares of the Issuer

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (_quot;Company_quot; or "Issuer") in reference to the reports No: 63/2023of 31 December 2023, 7/2024 of 19 January 2024, 9/2024 of 5 February2024 and 11/2024 of 7 February 2024 hereby announces that it has beeninformed that the National Depository for Securities S.A. (_quot;KDPW_quot;)issued a statement No. 130/2024 of 6 February 2024, in which the KDPWdecided to assimilate in the depository system on 9 February 2024 24,750ordinary bearer shares of the Issuer under the code PLBNFTS00117 withshares of the Issuer traded on the stock exchange under the codePLBNFTS00018.