Benefit Systems S.A. — Board/Management Information 2024

Aug 7, 2024

Report Content 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 7 August 2024 theExtraordinary General Meeting appointed Ms. Julita Jabłkowska to theSupervisory Board of the Company for a joint term of office, thatstarted its term on 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 of 20 August 1997 on the National Court Register.

In accordance with the declarations submitted, Ms Julita Jabłkowskameets the criteria for independence specified in Article 129, paragraph3 of the Act of May 11, 2017 on certified auditors, audit firms andpublic supervision.

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 (in Polish language).