Benefit Systems S.A.

AGM Information • Nov 20, 2023

List of the shareholders holding at least 5% of the number of votes atthe Extraordinary General Meeting of the Company held on November 20,2023The Management Board of Benefit Systems S.A.with its registered seat in Warsaw (hereinafter, the "Company"), herebyprovides the list of the shareholders holding at least 5% of the numberof votes at the extraordinary general meeting of the Company held onNovember 20, 2023 ("General Meeting"):

1) Benefit Invest 1 Company - 453,691 shares representing 453,691 votesat the General Meeting; percentage share in the number of votes at theGeneral Meeting on November 20, 2023: 24.02%; percentage share in thetotal number of votes: 15.47%;

2) Nationale-Nederlanden Otwarty Fundusz Emerytalny - 293,000 sharesrepresenting 293,000 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on November 20, 2023: 15.52%;percentage share in the total number of votes: 9.99%;

3) Allianz Polska Otwarty Fundusz Emerytalny - 276,290 sharesrepresenting 276,290 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on November 20, 2023: 14.63%;percentage share in the total number of votes: 9.42%;

4) Generali Polska Otwarty Fundusz Emerytalny - 234,355 sharesrepresenting 234,355 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on November 20, 2023: 12.41%;percentage share in the total number of votes: 7.99%;

5) Fundacja Drzewo i Jutro - 208,497 shares representing 208,497 votesat the General Meeting; percentage share in the number of votes at theGeneral Meeting on November 20, 2023: 11.04%; percentage share in thetotal number of votes: 7.11%.