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Benefit Systems S.A.

Pre-Annual General Meeting Information • Jun 24, 2022

5529_rns_2022-06-24_c1d8397d-9ca0-4251-a5c0-0abd3f5f97ba.html

Pre-Annual General Meeting Information

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Shareholder's submission of a draft resolution on matters included inthe agenda of the Annual General Meeting of Benefit Systems S.A.

In connection with current report No. 17/2022 of 2 June 2022 concerningthe announcement of convening the Ordinary General Meeting of theCompany for 29 June 2022 (the _quot;Ordinary General Meeting_quot;), theManagement Board of Benefit Systems S.A., based in Warsaw (the_quot;Company_quot;), informs that from the shareholder of the Company: BenefitInvest Ltd. based in Dublin, representing at least one twentieth of theshare capital of the Company, acting pursuant to Article 401 §4 of theCommercial Companies Code, has received a draft resolution relating toitem 18 of the agenda of the Annual General Meeting.

The proposed draft resolution is attached hereto.