Annual General Meeting of Benefit Systems S.A. held on 29 June, 2023

29/06/2023

The Annual General Meeting of Benefit Systems S.A. held on 29 June, 2023 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-132023-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

Link to the current reports with the recommendations of candidates for members of the Supervisory Board: https://www.benefitsystems.pl/en/for-investors/article/rb-142023-recommendation-of-candidates-for-members-of-the-supervisory-board/

https://www.benefitsystems.pl/en/for-investors/article/rb-152023-recommendation-of-a-candidate-for-a-member-of-the-supervisory-board/

https://www.benefitsystems.pl/en/for-investors/article/rb-162023-recommendation-of-a-candidate-for-a-member-of-the-supervisory-board/

https://www.benefitsystems.pl/en/for-investors/article/rb-182023-recommendation-of-a-candidate-for-a-member-of-the-supervisory-board/

https://www.benefitsystems.pl/en/for-investors/article/rb-242023-recommendation-during-proceedings-of-the-ordinary-general-meeting-of-a-new-candidate/

Link to the current reports with received draft resolutions: https://www.benefitsystems.pl/en/for-investors/article/rb-192023-shareholders-submission-of-a-draft-resolution-on-matters-included-in-the-agenda-of-the/

https://www.benefitsystems.pl/en/for-investors/article/rb-212023-shareholders-submission-of-a-draft-resolution-on-matters-included-in-the-agenda-of-the/

Financials of Benefit Systems Capital Group are avaialble at:

https://www.benefitsystems.pl/en/for-investors/article/fy2022-consolidated-report-of-benefit-systems-capital-group/

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