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Benefit Systems S.A.

Report Publication Announcement Jan 9, 2024

5529_rns_2024-01-09_f8944a0f-1d07-4a88-9d5f-3203788b0c4e.html

Report Publication Announcement

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Publication dates of periodic reports in 2024TheManagement Board of Benefit Systems S.A., with its registered office inWarsaw (hereinafter, the _#8216;Company'), announces the Company's publicationdates of periodic reports in 2024:

Annual reports:

1. Annual report for 2023 - 20 March 2024

2. Consolidated annual report for 2023 - 20 March 2024

Quarterly reports:

1. Consolidated quarterly report for the first quarter of 2024 - 15 May2024

2. Consolidated quarterly report for the third quarter of 2024 - 15November 2024

Semi-annual reports:

1. Report for the first half of 2024 - 21 August 2024

2. Consolidated report for the first half of 2024 - 21 August 2024

The Company informs that in 2024, it will publish consolidated quarterlyreports containing quarterly financial information, referred to in § 62sec. 1 of the Regulation of the Council of Ministers of 29 March 2018 oncurrent and periodic information (hereinafter, _#8216;Regulation'), in lieu ofthe publication of separate standalone quarterly reports.

Furthermore, the Company informs that, in accordance with § 79 sec. 2 ofthe Regulation, it will not publish consolidated quarterly reports forthe fourth quarter of 2023 and second quarter of 2024.

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