The Annual General Meeting of Benefit Systems S.A. held on 29 June, 2021 at 11:00 a.m.

Link to the current report with the announcement on convening the General Meeting: https://www.benefitsystems.pl/en/for-investors/article/rb-212021-announcement-on-convening-the-ordinary-general-meeting-of-shareholders-of-benefit-system/

List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting

Financials of Benefit Systems Capital Group are avaialble at:

https://www.benefitsystems.pl/en/for-investors/article/fy2020-consolidated-report-of-benefit-systems-capital-group/

Below we present all the necessary documents and information related to the AGM.