Benefit Systems S.A.

Registration Form • Aug 12, 2022

Decision on amendments to the company's articles of associationTheManagement Board of Benefit Systems S.A. with its registered seat inWarsaw (the _quot;Company_quot;) hereby announces that the Company received courtdecision dated 22 July 2022 issued by the District Court for the CapitalCity of Warsaw in Warsaw regarding the registration of the amendmentinto the Articles of Association of the Company (the "Registration") onbasis of the Resolution No. 21/29.06.2022 of the Ordinary GeneralMeeting of the Company adopted on 29 June 2022. The Management Board ofthe Company informed about the adoption of the above mentionedresolution in current report No. 21/2022 of 29 June 2022.

Following the Registration:

1. § 4 Section 4 of the Articles of Association of the Company has beenadded, which now reads as follows:

_quot;4. The purpose of the Company is the pursuit of long term economicsuccess of the Company by conducting its business activities in a mannerthat has a significant positive impact on the society and theenvironment, taken as a whole._quot;

2. § 5 Section 1 of the Articles of Association of the Company includeadditional business activity in the following wording:

_quot;72.19.Z Research and development in other natural and engineeringsciences;

71.20.B, Other technical analysis and research."

3. § 19 Section 4, 5 and 6 of the Articles of Association of the Companyhave been added, which now read as follows:

"4. The member of the management board of the Company performs hisduties in a manner that includes the purpose of the company and takesinto account, inter alia, the following matters:

(a) the likely consequences of any decision of the management board forthe Company and its stockholders, also in the in the long term,

(b) interests of the employees and contractors of the Company, includingsuppliers,

(c) the need to foster the Company's business relations inter alia withsuppliers and customers,

(d) the impact of the Company's activities on the society and inparticular local communities,

(e) the impact of the Company's activities on the environment,

(f) the impact of the Company's activities on the stakeholders otherthan those mentioned in this section,

(g) building and maintaining by the Company the reputation of an entitythat complies with high standards of business conduct;

together referred to as _quot;Stakeholder Interests_quot; and each a "StakeholderInterest".

5. While performing the obligation specified in § Sec. 4, a member ofthe management board is not obliged to assign a greater or lesser weightto any of the Stakeholder Interests or their group in relation to theother Stakeholder Interests or their groups.

6. Striving by a member of the management board to achieve the Company'spurpose and performance of the obligation specified in § Sec. 4 isacting in the interest of the Company."

A consolidated text of the Articles of Association of the Companyincorporating the above amendments is attached as appendix hereto.