RB: 11/2024
Date: 7 February 2024
Changes in the Company's share capital as a result of issuing shares under conditional share capital increase
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw ("the Company") in reference to the reports no: 63/2023 of 31 December 2023, 7/2024 of 19 January 2024 and 9/2024 of 5 February 2024, hereby informs that in connection with recording 24,750 series G ordinary bearer shares with a nominal value of PLN 1.00 (one zloty) each ("Shares") on the securities accounts of 32 eligible persons ("Eligible Persons") on 23 January 2024 in accordance with Article 451 § 2 of the Commercial Companies Code, the issue of Shares has taken place.
The Shares were issued by the Company in connection with the exercise by the Eligible Persons of their rights under series L subscription warrants granted to those persons under the Incentive Scheme for 2021-2025.
Accordingly, after the release of the Shares, the share capital of the Company is PLN 2,958,292 in wording: two million nine hundred fifty-eight thousand two hundred ninety-two zlotys and is divided into 2,958,292 in wording: two million nine hundred fifty-eight thousand two hundred ninety-two shares with a nominal value 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;
• 24,750 ordinary bearer G series shares;
The total number of votes resulting from all the issued shares of the Company amounts to 2,958,292 votes.

The amount of conditional increase of share capital after issuance of Shares is currently PLN 100,250 (in wording: one hundred thousand two hundred fifty zlotys).