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Benefit Systems S.A. AGM Information 2019

Jun 25, 2019

5529_rns_2019-06-25_2a9e67f9-b15a-412e-9b73-185b372ba096.html

AGM Information

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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 Ordinary GeneralMeeting of the Company that was held on June 25, 2019.

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Benefit Systems S.A. — AGM Information 2019

5529_rns_2019-06-25_2a9e67f9-b15a-412e-9b73-185b372ba096.html

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Benefit Systems S.A. AGM Information 2019