Benefit Systems S.A.

Capital/Financing Update • Mar 3, 2022

Convening a Meeting of Bondholders of Series B Bonds

The Management Board of Benefit Systems S.A. (_quot;Company_quot;) herebyannounces that on its own initiative the Company convened on 24 March2022 at 11:00 a.m. a Meeting of Bondholders of the series B ordinarybearer bonds issued by the Company which were assigned ISIN code:PLBNFTS00075 (_quot;Bonds_quot;); (_quot;Meeting of Bondholders_quot;).

The Meeting of Bondholders shall be held on the premises of theCompany's registered office at Plac Europejski 2, Warsaw, Poland.

The subject of the Meeting of Bondholders will be primarily the adoptionof a resolution on the Issuer's early full redemption of the Bonds andthe related amendment to the Bond Issue Terms, covering the amendment tothe provisions of the qualified Bond Issue Terms within the meaning ofArticle 49(1) of the Bond Act of 15 January 2015.

Detailed information on the agenda of the Meeting of Bondholders and therules of participation of the Bondholders in the meeting are provided inthe notice on the convening of the Meeting of Bondholders, the text ofwhich is attached as annex to this current report (Polish languageversion only).