Benefit Systems S.A.

5529_rns_2020-09-14_545b0dcf-c0fc-4748-bd42-2240fdbc5f20.html

AGM Information

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TheManagement Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, the "Company"), hereby makes public the informationabout the contents of the resolutions adopted by the ExtraordinaryGeneral Meeting of the Company that was held on September 14, 2020.

No objectionwas lodged against the resolutions submitted to voting.

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