Benefit Systems S.A.

Declaration of Voting Results & Voting Rights Announcements • Sep 14, 2020

TheManagement 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 September 14, 2020:1)JamesVan Bergh - 537,195 shares representing 537,195 votes at the GeneralMeeting; percentage share in the number of votes at the General Meetingon September 14, 2020: 26.34%; percentage share in the total number ofvotes: 18.79%;2)BenefitInvest Limited - 309,221shares representing 309,221 votes at theGeneral Meeting; percentage share in the number of votes at the GeneralMeeting on September 14, 2020: 15.16%; percentage share in the totalnumber of votes: 10.82%;3)MetLifeOtwarty Fundusz Emerytalny - 240,000 shares representing 240,000 votesat the General Meeting; percentage share in the number of votes at theGeneral Meeting on September 14, 2020: 11.77%; percentage share in thetotal number of votes: 8.39%.4)FundacjaDrzewo i Jutro - 239,628 shares representing 239,628 votes at theGeneral Meeting; percentage share in the number of votes at the GeneralMeeting on September 14, 2020: 11.75%; percentage share in the totalnumber of votes: 8.38%;5)Nationale-NederlandenOtwarty Fundusz Emerytalny - 159,000 shares representing 159,000 votesat the General Meeting; percentage share in the number of votes at theGeneral Meeting on September 14, 2020: 7.79%; percentage share in thetotal number of votes: 5.56%.6)InvescoEuroplus Fund -146,963 shares representing 146,963 votes at the GeneralMeeting; percentage share in the number of votes at the General Meetingon September 14, 2020: 7.20%; percentage share in the total number ofvotes: 5.14%.