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Benefit Systems S.A. Board/Management Information 2026

Jan 20, 2026

5529_rns_2026-01-20_b5b8e02a-9ade-495c-a8bb-6bb8a92e1187.html

Board/Management Information

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Report Content Resignation of a member of the Supervisory Board

The Management Board of Benefit System S.A., with its registered officein Warsaw (the "Company"), announces that on 20 January 2026 the Companybecome aware about receiving a statement from Ms Katarzyna Rozenfeld,who resigned from the position of member of the Supervisory Board of theCompany for important reasons with effect as of 20 January 2026.

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Benefit Systems S.A. — Board/Management Information 2026

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Benefit Systems S.A. Board/Management Information 2026