AGM Information • Sep 30, 2022
AGM Information
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Resolutions adopted by the Extraordinary General Meeting of BenefitSystems S.A. on September 30, 2022The Management Boardof Benefit Systems S.A. with its registered seat in Warsaw (hereinafter,the "Company"), hereby makes public the information about the contentsof the resolutions adopted by the Extraordinary General Meeting of theCompany that was held on September 30, 2022.
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.
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