Benefit Systems S.A.

AGM Information • May 21, 2019

Proposed distribution of the Company's net profit for year 2018

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (the, "Company") hereby announces that on 21 May, 2019, adoptedresolution concerning:

(i) a proposal to the Ordinary General Meeting regarding appropriationof the entire profit reported in the financial statements of the Companyfor year 2018, in the amount of PLN 145 994 922.60 (say: one hundredforty-five million nine hundred ninety-four thousand nine hundredtwenty-two 60/100) in full for the supplementary capital of the Company;

(ii) and to recommend it to the Ordinary General Meeting to appropriatethe sum of PLN 57 000 000.00 (say: fifty seven million), which accountsfor 50% of the net profit of the Capital Group of the Companyattributable to the parent company for year 2018 for buy-back of sharesof the Company.

The said recommendation conforms to the Distribution of Profit toShareholders Policy for years 2016 - 2019 (as announced in currentreport No. 3/2016, on 10 February, 2016) with only one difference;namely that net profit of the Capital Group of the Company rather thannet profit of the Company should be taken into account. The foregoingfollows from the fact that consolidated net profit more preciselyreflects the financial results of the Capital Group of the Company.

Concurrently, the Management Board also announces that on 21 May, 2019,the Supervisory Board of the Company issued a positive opinion on theabove-mentioned motion of the Management Board of the Company concerningdistribution of profit of the Company for year 2018.

The final decision concerning distribution of profit generated by theCompany in 2018 will be adopted by the Ordinary General Meeting of theCompany.