Benefit Systems S.A. — Share Issue/Capital Change 2026

Jan 26, 2026

Report Content Changes in the Company's share capital as a result of issuing sharesunder conditional share capital increaseThe ManagementBoard of Benefit Systems S.A. with its registered seat in Warsaw ("theCompany") in reference to the reports no: 80/2025 of 31 December 2025and 7/2026 of 21 January 2026, hereby informs that in connection withrecording 25,300 series G ordinary bearer shares with a nominal value ofPLN 1.00 (one zloty) each ("Shares") on the securities accounts of 76eligible persons ("Eligible Persons") on 23 January 2026 in accordancewith Article 451 § 2 of the Commercial Companies Code, the issue ofShares has taken place.

The Shares were issued by the Company in connection with the exercise bythe Eligible Persons of their rights under series Ł and M subscriptionwarrants granted to those persons under the Incentive Scheme for2021-2025.

Accordingly, after the release of the Shares, the share capital of theCompany is PLN 3,301,042 in wording: three million three hundred onethousand forty-two zlotys and is divided into 3,301,042 in wording:three million three hundred one thousand forty-two shares with a nominalvalue of PLN 1.00 in wording: one zloty each, including:

- 2,204,842 ordinary bearer A series shares;

- 200,000 ordinary bearer B series shares;

- 150,000 ordinary bearer C series shares;

- 120,000 ordinary bearer D series shares;

- 74,700 ordinary bearer E series shares;

- 184,000 ordinary bearer F series shares;

- 87,500 ordinary bearer G series shares;

- 280,000 ordinary bearer H series shares.

The total number of votes resulting from all the issued shares of theCompany amounts to 3,301,042 votes.

The amount of conditional increase of share capital after issuance ofShares is currently PLN 37,500 (in wording: thirty-seven thousand fivehundred zlotys).