Benefit Systems S.A. — AGM Information 2023

Jun 21, 2023

Shareholder's submission of a draft resolution on matters included inthe agenda of the Annual General Meeting of Benefit Systems S.A.

In connection with current report No. 13/2023 of 2 June 2023 concerningthe announcement of convening theOrdinary General Meeting of theCompany for 29 June 2023 (the _quot;Ordinary General Meeting_quot;), theManagement Board of Benefit Systems S.A., based in Warsaw (the_quot;Company_quot;), informs that from the shareholder of the Company: Mr JamesVan Bergh, representing at least one twentieth of the share capital ofthe Company, acting pursuant to Article 401 §4 of the CommercialCompanies Code, has received a draft resolution relating to item 18 ofthe agenda of the Annual General Meeting.

The proposed draft resolution is attached hereto.