Benefit Systems S.A.

Board/Management Information • Jul 10, 2025

Report Content Recommendation of a candidate for a member of the Supervisory Board

The Management Board of Benefit Systems S.A. with its seat in Warsaw("Company") announces that, in connection with item 8 of the agenda ofthe Extraordinary General Meeting of the Company convened on 21 July2025, as referred to in the Company's report No. 57/2025 of 24 June2025, the Company received from Powszechne Towarzystwo EmerytalneAllianz Polska S.A. acting on behalf of Allianz Polska Otwarty FunduszEmerytalny - shareholder of the Company ("Notifier"), a recommendationof Ms Katarzyna Rozenfeld for an independent member of the SupervisoryBoard of the Company ("Candidate").

According to the received statement, the Candidate has agreed to be acandidate for a member of the Supervisory Board of the Company andstated, that she meets all criteria for candidates for the Member ofSupervisory Board specified in Art. 129 of the Act of 11 May 2017 onstatutory auditors, audit firms and public supervision. The full wordingof the received statement (in Polish) and CV from the Notifier is anappendix to this report.