Benefit Systems S.A. — Board/Management Information 2023

Sep 4, 2023

Appointment of a member of the Supervisory Board of Benefit Systems S.A.

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (the "Company") hereby announces that on 1 September 2023 theregistry court entered the amendment to the Articles of Association ofthe Company covered by the resolution No. 5/10.08.2023 of ExtraordinaryGeneral Meeting of 10 August 2023 in the register of business entitiesof the National Court Register (KRS). According to the objectiveresolution, Ms Katarzyna Kazior has been appointed to the SupervisoryBoard of the Company for a joint term of office, that started its termon 29 June 2023.

According to the statement submitted, the member of the BoardSupervisory Board:

- is not engaged in activities competitive to the Company,

- does not participate in a competitive company as partners of a civilpartnership, a partnership and a capital company,

- does not participate in another competing legal person as member ofits body,

- is not listed in the Register of Insolvent Debtors, maintained on thebasis of the Act on the National Court Register.

In accordance with the declarations submitted, Ms Katarzyna Kazior meetsthe criteria for independence specified in Article 129, paragraph 3 ofthe Act of May 11, 2017 on certified auditors, audit firms and publicsupervision.

Information about the education, qualifications, previously heldprevious positions and the course of professional work of the member ofthe Supervisory Board are presented in the appendix.