AGM Information • Oct 4, 2019
AGM Information
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Resolutions adopted by the Extraordinary General Meeting of BenefitSystems S.A. on October 4, 2019
The Management 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 October 4, 2019.
No objection was lodged against the resolutions submitted to voting.
The contents of the adopted resolutions along with information about thenumber of votes cast is appended to this report.
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