RB: 13/2024
Date: 19 February 2024
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 19 February 2024
Legal basis: Article 70 Item 3 of the Act on Public Offering

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (hereinafter, the “Company”), hereby provides the list of the shareholders holding at least 5% of the number of votes at the extraordinary general meeting of the Company held on 19 February 2024 (“General Meeting”):
1)    Benefit Invest 1 Company – 453,691 shares representing 453,691 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 19 February 2024: 25.82%; percentage share in the total number of votes: 15.34%;
2)    Nationale-Nederlanden Otwarty Fundusz Emerytalny – 293,345 shares representing 293,345 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 19 February 2024: 16.70%; percentage share in the total number of votes: 9.92%;
3)    Allianz Polska Otwarty Fundusz Emerytalny – 276,290 shares representing 276,290 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 19 February 2024: 15.73%; percentage share in the total number of votes: 9.34%;
4)    Generali Polska Otwarty Fundusz Emerytalny – 230,255 shares representing 230,255 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 19 February 2024: 13.11%; percentage share in the total number of votes: 7.78%;
5)    Fundacja Drzewo i Jutro – 208,497 shares representing 208,497 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 19 February 2024: 11.87%; percentage share in the total number of votes: 7.05%.