RB: 12/2023
Date: 25 May 2023
Proposal of the distribution of net income for the year ended on 31 December 2022
Legal basis: Other regulations

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (hereinafter, the "Company") hereby announces that on May 25, 2023 the resolution to submit to the Ordinary General Meeting a proposal of the distribution of net income of the Company for 2022 in the amount of PLN 141,535,424.71 was adopted as follows:
1)    The Management Board of the Company proposes the amount of PLN 120,275,222.00 to be allocated to payment of a dividend to the Company’s shareholders (in the amount of PLN 41 per share of the Company);
2)    The Management Board of the Company proposes the remaining amount of PLN 21,260,202,71 to be allocated to the Company’s reserve capital.
In the resolution, the Management Board proposed the dividend day to be set for September 15, 2023, as well as to determine September 29, 2023 as the dividend payment date.
At the same time, the Company informs that the above resolution was positively assessed by the Supervisory Board of the Company during a meeting on 25 May 2023.
The final decision regarding the distribution of profit for the year ended on December 31, 2022, including the possible payment of the dividend and its amount, will be made by the Ordinary General Meeting.