Benefit Systems S.A.

AGM Information • Jun 17, 2025

Report Content Resolutions adopted by the Ordinary General Meeting of Benefit SystemsS.A. on June 17, 2025The Management Board of BenefitSystems S.A. with its registered seat in Warsaw (hereinafter, the"Company"), hereby makes public the information about the contents ofthe resolutions adopted by the Ordinary General Meeting of the Companythat was held on June 17, 2025.

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.