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Benefit Systems S.A.

Major Shareholding Notification Dec 16, 2025

5529_rns_2025-12-16_d7f10d70-c172-469f-806a-4a2b5a26f1b8.html

Major Shareholding Notification

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Report Content Notification of reducing stake below 5% of total voting rights at theCompany

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (the "Company") informs that on 16 December 2025 the Companybecome aware about receiving from Fundacja Drzewo i Jutro with itsregistered seat in Warsaw ("Fundacja"), a notification that Fundacjareduced its stake below 5% of the total number of votes in the Company(the "Notification").

According to the Notification, the stake was reduced below 5% of totalvoting rights at the Company following the sale of Company shares on 5December 2025 (the "Transaction").

According to the Notification:

- prior to the Transaction, Fundacja held directly 208,497 Companyshares, representing 6.36% of the Company's share capital, and 208,497voting rights at the General Meeting of the Company, representing 6.36%of total voting rights;

- following the Transaction, Fundacja holds no Company shares.

The received Notification is attached to this report.

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