Benefit Systems S.A. — Governance Information 2026

Mar 25, 2026

Benefit Systems

Comparison of the provisions of the Company's Articles of Association previously in force with the amendments resulting from Resolution No. 6/10.03.2026 of the Extraordinary General Meeting of the Company dated 10 March 2026 regarding amendments to the Company's Articles of Association.

Provision of Articles of Association	The wording of the amended provision of the Company's Articles of Association previously in force.	The current wording of the amended provision of the Company's Articles of Association.
§ 6 sec. 1	The share capital of the Company amounts to PLN 3,275,742.00 (say: three million two hundred seventy five thousand and seven hundred and forty two zlotys) and is divided into 3,275,742 (say: three million two hundred seventy five thousand and seven hundred and forty two zlotys) ordinary shares, each with the nominal value of PLN 1.00 (say: one zloty), including:
(a) 2,204,842 (say: two million two hundred and four thousand eight hundred and forty-two) series A bearer shares numbered from A0000001 to A2204842;
(b) 200,000 (say: two hundred thousand) series B bearer shares numbered from B000001 to B200000;
(c) 150,000 (say: one hundred and fifty thousand) ordinary series C bearer shares, each with the nominal value of PLN 1.00 (say: one zloty), which have been taken up as a result of exercise of the rights derived from subscription warrants issued by the Company on the basis of Resolution No. 6/2010 of the Extraordinary General Meeting of 24 November 2010;
(d) 120,000 (say: one hundred and twenty thousand) ordinary series D bearer shares, each with the nominal value of PLN 1.00 (say: one zloty), which have been	The share capital of the Company amounts to PLN 3,275,742.00 (say: three million two hundred seventy five thousand and seven hundred and forty two zlotys) and is divided into 3,275,742 (say: three million two hundred seventy five thousand and seven hundred and forty two zlotys) ordinary shares, each with the nominal value of PLN 1.00 (say: one zloty), including:
(a) 2,204,842 (say: two million two hundred and four thousand eight hundred and forty-two) series A bearer shares numbered from A0000001 to A2204842;
(b) 200,000 (say: two hundred thousand) series B bearer shares numbered from B000001 to B200000;
(c) 150,000 (say: one hundred and fifty thousand) ordinary series C bearer shares, each with the nominal value of PLN 1.00 (say: one zloty), which have been taken up as a result of exercise of the rights derived from subscription warrants issued by the Company on the basis of Resolution No. 6/2010 of the Extraordinary General Meeting of 24 November 2010;
(d) 120,000 (say: one hundred and twenty thousand) ordinary series D bearer shares, each with the nominal value of PLN 1.00 (say: one zloty), which have been

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Benefits of Systems

	taken up as a result of exercise of the rights derived from subscription warrants issued by the Company on the basis of Resolution No. 19/31.05.2012 of the Ordinary General Meeting of 31 May 2012; (e) 74.700 (say: seventy four thousand seven hundred) ordinary series E bearer shares, each with nominal value of PLN 1.00 (say: one zloty), which have been taken up as a result of exercise of the rights derived from subscription warrants issued by the Company on the basis of Resolution No. 21/15.06.2016 of the Ordinary General Meeting of 15 June 2016; (f) 184,000 (say: one hundred and eighty four thousand) ordinary series F bearer shares, each with the nominal value of PLN 1.00 (say: one zloty); (g) 62,200 (say: sixty two thousand two hundred) ordinary series G bearer shares, each with the nominal value of PLN 1.00 (say: one zloty); (h) 280,000 (say: two hundred eighty thousand) ordinary series H bearer shares, each with the nominal value of PLN 1.00 (say: one zloty).	taken up as a result of exercise of the rights derived from subscription warrants issued by the Company on the basis of Resolution No. 19/31.05.2012 of the Ordinary General Meeting of 31 May 2012; (e) 74.700 (say: seventy four thousand seven hundred) ordinary series E bearer shares, each with nominal value of PLN 1.00 (say: one zloty), which have been taken up as a result of exercise of the rights derived from subscription warrants issued by the Company on the basis of Resolution No. 21/15.06.2016 of the Ordinary General Meeting of 15 June 2016; (f) 184,000 (say: one hundred and eighty four thousand) ordinary series F bearer shares, each with the nominal value of PLN 1.00 (say: one zloty); (g) 87,500 (say: eighty seven thousand five hundred) ordinary series G bearer shares, each with the nominal value of PLN 1.00 (say: one zloty); (h) 280,000 (say: two hundred eighty thousand) ordinary series H bearer shares, each with the nominal value of PLN 1.00 (say: one zloty).
§ 6 sec. 3	The contingent share capital of the Company shall amount to PLN 62,800.00 (sixty two thousand eight hundred) and shall be divided into 62,800 (sixty two thousand eight hundred) series G ordinary bearer shares with a nominal value of PLN 1.00 (one zloty) each.	The contingent share capital of the Company shall amount to PLN 37,500.00 (thirty seven thousand five hundred) and shall be divided into 37,500 (thirty seven thousand five hundred) series G ordinary bearer shares with a nominal value of PLN 1.00 (one zloty) each.