Benefit Systems S.A.

Board/Management Information • Feb 28, 2025

Recall and appointment of Management Board Members for a new joint termof officeThe Management Board of Benefit Systems S.A.with its registered office in Warsaw (the "Company") hereby announcesthat on 27 February 2025, the Supervisory Board of the Company dismissedeffective as of the end of 27 February 2025, all the existing members ofthe Management Board and, concurrently, effective as of 28 February2025, appointed the following persons to serve on the Management Boardof the Company for the next joint four-year term of office:

1. Ms Emilia Rogalewicz;

2. Mr Marcin Fojudzki;

3. Mr Marek Trepko;

4. Mr Adam Kędzierski;

and agreed that the Management Board will be composed of four persons.

The resumes of the members appointed to the Company's Management Boardare appended to this report.

In accordance with the representations of the appointed members of theCompany's Management Board, they do not conduct activities competitiveto the Company, nor do they participate in a competitive company aspartners in a civil partnership, a partnership or as members of agoverning body of a competitive company, and they are not entered in theRegister of Insolvent Debtors, which is maintained pursuant to theprovisions of Act of 20 August 1997 on the National Court Register(Journal of Laws [Dz. U.] of 2017, item 700).