Benefit Systems S.A.

Major Shareholding Notification • Jun 17, 2025

Report Content List of the shareholders holding at least 5% of the number of votes atthe Ordinary General Meeting of the Company held on 17 June 2025TheManagement 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 the ordinarygeneral meeting of the Company held on 17 June 2025 ("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 17 June 2025: 22.14%; percentage share in the totalnumber of votes: 13.85%;

2) Nationale-Nederlanden Otwarty Fundusz Emerytalny - 327,000 sharesrepresenting 327,000 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on 17 June 2025: 15.96%;percentage share in the total number of votes: 9.98%;

3) Allianz Polska Otwarty Fundusz Emerytalny - 302,290 sharesrepresenting 302,290 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on 17 June 2025: 14.75%;percentage share in the total number of votes: 9.23%;

4) 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 17 June 2025: 10.55%; percentage sharein the total number of votes: 6.60%;

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 17 June 2025: 10.17%; percentage share in the totalnumber of votes: 6.36%.

6) Government of Norway - 119,000 shares representing 119,000 votes atthe General Meeting; percentage share in the number of votes at theGeneral Meeting on 17 June 2025: 5.81%; percentage share in the totalnumber of votes: 3.63%.