Benefit Systems S.A.

AGM Information • Jun 29, 2023

Appointment of the Supervisory Board of Benefit Systems S.A.

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (the "Company") hereby announces that due to the fact that thecurrent tenure of the members of the Supervisory Board of the Companyhas elapsed, on 29 June 2023, the Ordinary General Meeting of theCompany appointed the following persons to the Supervisory Board of theCompany:

- Mr James Van Bergh

- Ms Aniela Anna Hejnowska

- Mr Krzysztof Kaczmarczyk

- Mr Artur Osuchowski

- Mr Michael Sanderson

for a joint five-year tenure that will end on the date of the GeneralMeeting of the Company approving the financial statements for 2027.

According to the statements submitted, the members of the BoardSupervisory Board:

- are not engaged in activities competitive to the Company,

- do not participate in a competitive company as partners of a civilpartnership, a partnership and a capital company,

- do not participate in another competing legal person as members of itsbody,

- are not listed in the Register of Insolvent Debtors, maintained on thebasis of the Act on the National Court Register of 20 August 1997.

In accordance with the declarations submitted, Ms. Aniela AnnaHejnowska, Mr. Krzysztof Kaczmarczyk and Mr. Artur Osuchowski meet thecriteria for independence specified in Article 129, paragraph 3 of theAct of May 11, 2017 on certified auditors, audit firms and publicsupervision.

Information about the education, qualifications, previously heldprevious positions and the course of professional work of the members ofthe Supervisory Board are presented in the appendices to this currentreport.