Benefit Systems S.A. — AGM Information 2022

Jun 29, 2022

Resolutions adopted by the Ordinary General Meeting of Benefit SystemsS.A. on June 29, 2022 and draft resolutions submitted by shareholdersduring General Meeting

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 29, 2022 ("GeneralMeeting"), and the contents of the draft resolution submitted duringGeneral Meeting by:

a) Shareholder of the Company - Benefit Invest Limited and

b) Shareholder of the Company - MetLife Otwarty Fundusz Emerytalny("MetLife OFE")

with its contents appended to this report. Draft resolution submitted byMetLife OFE has not been voted. The resolution submitted by the BenefitInvest Limited has been adopted.

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.