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Benefit Systems S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 29, 2023

5529_rns_2023-06-29_964ff29d-563b-4e15-9d49-696aa3bf6afc.html

Declaration of Voting Results & Voting Rights Announcements

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Resolutions adopted by the Ordinary General Meeting of Benefit SystemsS.A. on June 29, 2023

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, the"Company"), hereby makes public theinformation about the contents of the resolutions adopted by theOrdinary General Meeting of the Company that was held on June 29, 2023.

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.