Benefit Systems S.A.

Major Shareholding Notification • Sep 22, 2023

List of the shareholders holding at least 5% of the number of votes atthe Extraordinary General Meeting of the Company held on September 22,2023The Management Board of Benefit Systems S.A.with its registered seat in Warsaw (hereinafter, the "Company"), herebyprovides the list of the shareholders holding at least 5% of the numberof votes at the extraordinary general meeting of the Company held onSeptember 22, 2023 ("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 September 22, 2023: 28.86%; percentage share in thetotal number of votes: 15.47%;

2) Nationale-Nederlanden Otwarty Fundusz Emerytalny - 291,643 sharesrepresenting 291,643 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on September 22, 2023:18.55%; percentage share in the total number of votes: 9.94%;

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 September 22, 2023:17.58%; percentage share in the total number of votes: 9.42%;

4) 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 September 22, 2023: 13.26%; percentage share in thetotal number of votes: 7.11%;

5) Government of Norway - 83,647 shares representing 83,647 votes at theGeneral Meeting; percentage share in the number of votes at the GeneralMeeting on September 22, 2023: 5.32%; percentage share in the totalnumber of votes: 2.85%.