Benefit Systems S.A.

Regulatory Filings • Jul 10, 2023

Shareholder's request for convening an Extraordinary General Meeting

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (the _quot;Company_quot;) hereby announces that on 10 July 2023 the Companyreceived from Mr James Van Bergh - a shareholder in the Company (the_quot;Shareholder_quot;) a request for convening an Extraordinary General Meeting(the _quot;General Meeting_quot;) and for placing on the agenda of the GeneralMeeting items concerning inter alia change of Company's Articles ofAssociation, the manner of establishing the consolidated text of theamended articles of association and appointing new member of theCompany's Supervisory Board. Simultaneously, the Company informs aboutShareholder's submission of draft resolutions concerning matters, whichshall be placed on the agenda of the General Meeting.

The full wording of the Shareholder's request with draft resolutions (inPolish language) is attached hereto.

In accordance with applicable regulations, the Company will announce onconvening the General Meeting in separate current report.