RB: 14/2026
Date: 10 March 2026
Appointment of members of the Supervisory Board of Benefit Systems S.A.
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”) hereby announces that on 10 March 2026 the Extraordinary General Meeting of the Company appointed Mr. Piotr Kaczmarek and Mr. Jacek Osowski to the Supervisory Board of the Company, as members of the Supervisory Board. The appointment was made for a joint term of office, which started on 29 June 2023.
According to the statements submitted, the appointed members of the Supervisory Board: 
- are not engaged in activities competitive to the Company,
- do not participate in a competitive company as partners of a civil partnership, a partnership and a capital company,
- do not participate in another competing legal person as members of its body,
- are not listed in the Register of Insolvent Debtors, maintained on the basis of the Act of 20 August 1997 on the National Court Register.
Furthermore, in accordance with the declarations submitted, they meet the criteria for independence specified in Article 129, paragraph 3 of the Act of 11 May 2017 on certified auditors, audit firms and public supervision.
Information on the education, qualifications, previously held positions and the course of professional career of the appointed members of the Supervisory Board, as well as information regarding their activities outside the Company's enterprise, have been presented in the appendices to Current Report no. 13/2026 of 2 March 2026.