Benefit Systems S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 29, 2021

List of the shareholders holding at least 5% of the number of votes atthe Ordinary General Meeting of the Company held on June 29, 2021

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, the "Company"), hereby provides the list of theshareholders holding at least 5% of the number of votes at the OrdinaryGeneral Meeting of the Company held on June 29, 2021:

1) James Van Bergh - 504,695 shares representing 504,695 votes at theGeneral Meeting; percentage share in the number of votes at the GeneralMeeting on June 29, 2021: 26.62%; percentage share in the total numberof votes: 17.44%;

2) Benefit Invest Limited - 300,421 shares representing 300,421 votes atthe General Meeting; percentage share in the number of votes at theGeneral Meeting on June 29, 2021: 15.85%; percentage share in the totalnumber of votes: 10.38%;

3) Fundacja Drzewo i Jutro - 239,628 shares representing 239,628 votesat the General Meeting; percentage share in the number of votes at theGeneral Meeting on June 29, 2021: 12.64%; percentage share in the totalnumber of votes: 8.28%;

4) MetLife Otwarty Fundusz Emerytalny - 210,000 shares representing210,000 votes at the General Meeting; percentage share in the number ofvotes at the General Meeting on June 29, 2021: 11.08%; percentage sharein the total number of votes: 7.26%.

5) Nationale-Nederlanden Otwarty Fundusz Emerytalny - 159,000 sharesrepresenting 159,000 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on June 29, 2021: 8.39%;percentage share in the total number of votes: 5.49%.

6) Invesco Europlus Fund - 150,299 shares representing 150,299 votes atthe General Meeting; percentage share in the number of votes at theGeneral Meeting on June 29, 2021: 7.93%; percentage share in the totalnumber of votes: 5.19%.

7) Aviva Otwarty Fundusz Emerytalny Aviva Santander - 142,800 sharesrepresenting 142,800 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on June 29, 2021: 7.53%;percentage share in the total number of votes: 4.93%.

8) Invesco Global Diversified Companies Fund - 105,263 sharesrepresenting 105,263 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on June 29, 2021: 5.55%;percentage share in the total number of votes: 3.64%.