Benefit Systems S.A.

AGM Information • Jun 28, 2024

Report Content List of the shareholders holding at least 5% of the number of votes atthe Ordinary General Meeting of the Company held on 28 June 2024TheManagement Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, the "Company"), hereby provides the list of theshareholders holding at least 5% of the number of votes at the ordinarygeneral meeting of the Company held on 28 June 2024 ("General Meeting"):

1) James Van Bergh - 453,691 shares representing 453,691 votes at theGeneral Meeting; percentage share in the number of votes at the GeneralMeeting on 28 June 2024: 23.57%; percentage share in the total number ofvotes: 15.34%;

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 28 June 2024: 15.22%;percentage share in the total number of votes: 9.90%;

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 28 June 2024: 14.36%;percentage share in the total number of votes: 9.34%;

4) Generali Otwarty Fundusz Emerytalny - 220,059 shares representing220,059 votes at the General Meeting; percentage share in the number ofvotes at the General Meeting on 28 June 2024: 11.43%; percentage sharein the total number of votes: 7.44%;

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 28 June 2024: 10.83%; percentage share in the totalnumber of votes: 7.05%.