Benefit Systems S.A.

Audit Report / Information • Feb 28, 2019

Selection of entity authorised to audit financial statements

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (the "Company"), hereby announces that on 28 February, 2019,acting on the basis of § 26 Sec. 4 letter point f) of the Articles ofAssociation of the Company, the Supervisory Board selected KPMG AudytSpółka z ograniczoną odpowiedzialnością sp.k. with its registered seatin Warsaw: ul. Inflancka 4A, 00-189 Warszawa, entered under No. KRS0000339379, in the register maintained with the District Court for thecapital city of Warsaw in Warsaw, 13th Commercial Court of the NationalCourt Register; with (tax identification number) NIP: 527-26-15-362("KPMG") for the auditing of financial statements of the Company and theCapital Group of Benefit Systems for financial years 2019 and 2020. KPMGwas entered in the list of entities authorised to audit financialstatements under No. 3546.

The scope of the agreement between the Company and KPMG will includereviewing of (i) standalone interim financial statements of the Companyand (ii) consolidated interim financial statements of the Capital Groupof Benefit Systems and auditing of (i) standalone annual financialstatements of the Company, (ii) consolidated annual financial statementsof the Capital Group of Benefit Systems for financial years 2019 and2020. The agreement will be entered into for the period of performanceof the service of audit of annual financial statements of the Companyfor financial years ending 31 December 2019 and 31 December 2020.