Benefit Systems S.A. — AGM Information 2024

Jun 28, 2024

Report Content Resolutions adopted by the Ordinary General Meeting of Benefit SystemsS.A. on June 28, 2024The Management Board of BenefitSystems S.A. with its registered seat in Warsaw (hereinafter, the"Company"), hereby makes public the information about the contents ofthe resolutions adopted by the Ordinary General Meeting of the Companythat was held on June 28, 2024.

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.