Benefit Systems S.A.

AGM Information • Mar 24, 2022

Resolutions adopted by the Meeting of Bondholders of Series B Bonds,amendment to the Bond Issue Terms and Conditions adopted by the saidMeeting and the Issuer's approval of the amendment to the Bond IssueTerms and Conditions of Series B Bonds

The Management Board of Benefit Systems S.A. (_quot;Company_quot;, "Issuer"), inreference to the current report No. 6/2022 of 2 March 2022, herebypublishes the content of resolutions adopted by the Meeting ofBondholders of series B, which was assigned ISIN code: PLBNFTS00075(_quot;Bonds_quot;), held on 24 March 2022 (hereinafter: _quot;Meeting of Bondholders_quot;).

Resolution No. 3/03/2022 of the Meeting of Bondholders (the_quot;Resolution_quot;) provides for amending the terms of the Bonds issue (the_quot;Terms of Issue_quot;) in such a way that the Issuer may perform their earlyredemption, apart from cases provided for so far in the Terms of Issue,also at the end of the third interest period, i.e. on April 7, 2022. TheIssuer may make an early full redemption also on April 14, 2022 bysubmitting, not later than on April 5, 2022, a relevant statement to thebondholders of the Bonds in the manner provided for in the IssueConditions. In both aforementioned cases, the Issuer will be obliged topay, in addition to the benefits resulting from the Bonds (i.e. theirnominal value and interest), a premium of 2.6%. The Meeting ofBondholders authorised the Issuer's Management Board to adopt theconsolidated text of the Terms of Issue.

On 24 March 2022, pursuant to Article 67.2 of the Bond Act of 15 January2015 (i.e. Journal of Laws of 2022, item. 454) (the _quot;Bond Act_quot;)submitted a statement of approval of the amendment to the Terms of Issueadopted by the Meeting of Bondholders and published this statementtogether with the minutes of the Meeting of Bondholders on its website,as a result of which, pursuant to Article 67(1) of the Bond Act, theTerms of Issue were amended in the manner specified in the Resolution.

The contents of the minutes of the Meeting of Bondholders and theIssuer's consent to the amendment of the Terms of Issue, together withthe consolidated text of the Terms of Issue, are attached to thiscurrent report and have been published on the Issuer's website at:https://www.benefitsystems.pl/en/for-investors/corporate-governance/general-meeting-of-shareholders/.