AGM Information • Jul 21, 2025
AGM Information
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Report Content Resolutions adopted by the Extraordinary General Meeting of BenefitSystems S.A. on 21 July 2025The Management Board ofBenefit Systems S.A. with its registered seat in Warsaw (hereinafter, the"Company"),hereby makes public the information about the contents of theresolutions adopted by the extraordinary general meeting of the Companythat was held on 21 July 2025.
No objection was lodged against the resolutions submitted to voting.
The contents of the adopted resolutions along with information about thenumber of votes cast are appended to this report.
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