Benefit Systems S.A.

AGM Information • Dec 31, 2025

Report Content Acquisition, by the eligible individuals, of series G shares in theCompany in exchange for series Ł and M subscription warrants

The Management Board of Benefit Systems S.A. with its registered officein Warsaw (hereinafter, the "Company") hereby announces that inexercising of the rights derived from the series Ł and M subscriptionwarrants (the "Warrants"), vested as part of the 2021-2025 IncentivePlan (the "Plan"), as at 31 December 2025, 76 participants in the Planfiled, with the Company, declarations to take up a total of 25,300series G ordinary bearer shares (in exchange for 25,300 Warrants) andpaid the issue price of the G shares (i.e. PLN 617.01 per share) intothe Company's account.

The acquisition of series G shares in exchange for Warrants was carriedout based on article 451 of Commercial Companies Code, as set forth inresolutions 4/03.02.2021 and 5/03.02.2021 of the Extraordinary GeneralMeeting of the Company that the Company announced in current report No.8/2021 of 3 February 2021.

The rights attaching to the G series shares of the Company will arise asof the moment of recording the shares in the securities accounts of theeligible individuals. In connection with the issue of the G seriesshares, the Company will file the appropriate applications with theNational Depository for Securities S.A. (Krajowy Depozyt PapierówWartościowych S.A., hereinafter the "KDPW") and with the Warsaw StockExchange S.A. (Giełda Papierów Wartościowych w Warszawie S.A.,hereinafter the "GPW") to register the G series shares in the depositoryfor securities operated by the KDPW and introduce them to trading on theregulated market operated by the GPW about which the Company will informin accordance with the applicable law.