Benefit Systems S.A.

Major Shareholding Notification • May 16, 2023

Notification of major shareholding

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, the "Company", "Benefit Systems") hereby announcesthat on May 16, 2023 they had received an information from PowszechneTowarzystwo Emerytalne Allianz S.A. with its registered seat in Warsaw("Notifying Party"), managing Allianz Polska Otwarty Fundusz Emerytalny("Allianz OFE") about a notification pursuant to Art. 69 sec. 1 point 1in connection with art. 87 sec. 1 point 2b of the Act of July 29, 2005on public offering and conditions for introducing financial instrumentsto an organized trading system and on public companies (i.e. Journal ofLaws of 2022 item 2554 with following amendments) (the _quot;Act on PublicOffering_quot;), that pursuant to art. 69 sec. 1 of the Act of August 28,1997 on organization and functioning of pension funds (i.e. Journal ofLaws of 2022 item 2342 with following amendments) as a result ofliquidation of Drugi Allianz Polska Otwarty Fundusz Emerytalny ("DrugiAllianz OFE") by means of transfer of its assets ("Liquidation") toAllianz OFE share in the share capital and the total number of votes inthe Company held by Allianz OFE increased above 5%.

Before the Liquidation, Allianz OFE and Drugi Allianz OFE held 276,290shares of the Company, representing 9.42% of the share capital of theCompany, entitling to 276,290 votes at the General Meetings of BenefitSystems, representing 9.42% of the total number of votes in the Company.

After the Liquidation, Allianz OFE holds 276,290 shares of the Companyrepresenting 9.42% of the share capital of the Company, entitling to276,290 votes at the General Meetings of Benefit Systems, representing9.42% of the total number of votes in the Company.

Additionally, the Notifying Party informed that:

1. it has no subsidiary that hold shares in the Company;

2. there is no occurrence of the situation pursuant to art. 69 sec. 4point 6 of the Act on Public Offering;

3. it holds no other financial instruments, pursuant to art. 69b sec. 1point 1 and 2 of the Act on Public Offering.