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

Mar 10, 2026

Report Content Appointment of members 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 10 March 2026 theExtraordinary General Meeting of the Company appointed Mr PiotrKaczmarek and Mr Jacek Osowski to the Supervisory Board of the Company,as members of the Supervisory Board. The appointment was made for ajoint term of office, which started on 29 June 2023.

According to the statements submitted, the appointed members of theSupervisory Board:

- are not engaged in activities competitive to the Company,

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

- do not participate in another competing legal person as members of itsbody,

- are not listed in the Register of Insolvent Debtors, maintained on thebasis of the Act of 20 August 1997 on the National Court Register.

Furthermore, in accordance with the declarations submitted, they meetthe criteria for independence specified in Article 129, paragraph 3 ofthe Act of 11 May 2017 on certified auditors, audit firms and publicsupervision.

Information on the education, qualifications, previously held positionsand the course of professional career of the appointed members of theSupervisory Board, as well as information regarding their activitiesoutside the Company's enterprise, have been presented in the appendicesto Current Report no. 13/2026 of 2 March 2026.