Benefit Systems S.A.

AGM Information • Nov 30, 2018

List of the shareholders holding at least 5% of the number of votes atthe Extraordinary General Meeting of the Company held on 30 November 2018

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 30 November 2018:

1) James Van Bergh - 575 432 shares representing 575 432 votes at theGeneral Meeting; percentage share in the number of votes at the GeneralMeeting on 30 November 2018: 35.8%; percentage share in the total numberof votes: 20.1%;

2) Benefit Invest Limited - 316 634 shares representing 316 634 votes atthe General Meeting; percentage share in the number of votes at theGeneral Meeting on 30 November 2018: 19.7%; percentage share in thetotal number of votes: 11.1%;

3) Fundacja Benefit Systems - 245 372 shares representing 245 372 votesat the General Meeting; percentage share in the number of votes at theGeneral Meeting on 30 November 2018: 15.3%; percentage share in thetotal number of votes: 8.6%;

4) Nationale-Nederlanden Otwarty Fundusz Emerytalny - 150 000 sharesrepresenting 150 000 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on 30 November 2018: 9.3%;percentage share in the total number of votes: 5.2%.

5) Trimark Europlus Fund - 104 053 shares representing 104 053 votes atthe General Meeting; percentage share in the number of votes at theGeneral Meeting on 30 November 2018: 6.5%; percentage share in the totalnumber of votes: 3.6%.