Benefit Systems S.A.

AGM Information • Oct 4, 2019

List of the shareholders holding at least 5% of the number of votes atthe Extraordinary General Meeting of the Company held on October 4, 2019

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 theExtraordinary General Meeting of the Company held on October 4, 2019:

James Van Bergh - 565 432 shares representing 565 432 votes at theGeneral Meeting; percentage share in the number of votes at the GeneralMeeting on October 4, 2019: 37.41%; percentage share in the total numberof votes: 19,78%;

Benefit Invest Limited - 316 634 shares representing 316 634 votes atthe General Meeting; percentage share in the number of votes at theGeneral Meeting on October 4, 2019: 20.95%; percentage share in thetotal number of votes: 11,08%;

Fundacja Drzewo i Jutro - 245 372 shares representing 245 372 votes atthe General Meeting; percentage share in the number of votes at theGeneral Meeting on October 4, 2019: 16.23%; percentage share in thetotal number of votes: 8.58%;

Trimark Europlus Fund - 132 705 shares representing 132 705 votes at theGeneral Meeting; percentage share in the number of votes at the GeneralMeeting on October 4, 2019: 8.78%; percentage share in the total numberof votes: 4.64%.

Government of Norway - 91 433 shares representing 91 433 votes at theGeneral Meeting; percentage share in the number of votes at the GeneralMeeting on October 4, 2019: 6.05%; percentage share in the total numberof votes: 3.20%.