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Benefit Systems S.A.

AGM Information • Jun 29, 2023

5529_rns_2023-06-29_d4862815-b805-406f-a485-26bebb3cc659.html

AGM Information

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Draft Resolutions, which were voted, but not adopted by the OrdinaryGeneral Meeting of Benefit Systems S.A. on June 29, 2023TheManagement Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, the "Company"), hereby makes public the informationabout the contents of the draft resolutions, which were voted, but notadopted by the Ordinary General Meeting of the Company that was held onJune 29, 2023.

No objection was lodged against the resolutions submitted to voting.

The contents of the not adopted draft resolutions along with informationabout the number of votes cast are appended to this report.