Benefit Systems S.A.

AGM Information • Jun 18, 2025

Report Content Decision on amendment to the Company's Articles of AssociationTheManagement Board of Benefit Systems S.A. with its registered seat inWarsaw (the "Company") hereby announces that the Company received courtdecision dated 7 June 2025 issued by the District Court for the CapitalCity of Warsaw in Warsaw regarding the registration of the amendmentinto the Articles of Association of the Company (the "Registration") onbasis of the Resolution No. 6/8.04.2025 of the Extraordinary GeneralMeeting of the Company adopted on 8 April 2025. The Management Board ofthe Company informed about the adoption of the above mentionedresolution in current report No. 22/2025 of 8 April 2025. Theconsolidated text of the Articles of Association of the Company adoptedby the Supervisory Board of the Company on June 17, 2025, incorporatingthe above amendments, is attached hereto.

Following the Registration:

§6 Sec. 3 of the Articles of Association of the Company with thefollowing wording:

"§6

"3. The contingent share capital of the Company shall amount to PLN100,250.00 (one hundred thousand two hundred fifty) and shall be dividedinto 100,250 (one hundred thousand two hundred fifty) series G ordinarybearer shares with a nominal value of PLN 1.00 (one zloty) each."

has been amended by adding new, following wording:

"§6

"3. The contingent share capital of the Company shall amount to PLN62,800.00 (sixty-two thousand eight hundred) and shall be divided into62,800 (sixty-two thousand eight hundred) series G ordinary bearershares with a nominal value of PLN 1.00 (one zloty) each."