RB: 19/2020
Date: 10 June 2020
List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on June 10, 2020
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 Ordinary General Meeting of the Company held on June 10, 2020:

1) James Van Bergh - 537 195 shares representing 537 195 votes at the General Meeting; percentage share in the number of votes at the General Meeting on June 10, 2020: 32.61%; percentage share in the total number of votes: 18.79%;

2) Benefit Invest Limited - 309 221 shares representing 309 221 votes at the General Meeting; percentage share in the number of votes at the General Meeting on June 10, 2020: 18.77%; percentage share in the total number of votes: 10.82%

3) Fundacja Drzewo i Jutro - 239 628 shares representing 239 628 votes at the General Meeting; percentage share in the number of votes at the General Meeting on June 10, 2020: 14.54%; percentage share in the total number of votes: 8.38%;

4) Nationale-Nederlanden Otwarty Fundusz Emerytalny - 159 000 shares representing 159 000 votes at the General Meeting; percentage share in the number of votes at the General Meeting on June 10, 2020: 9.65%; percentage share in the total number of votes: 5.56%;

5) Invesco Europlus Fund - 146 963 shares representing 146 963 votes at the General Meeting; percentage share in the number of votes at the General Meeting on June 10, 2020: 8.92%; percentage share in the total number of votes: 5.14%

6) Government of Norway - 85 026 shares representing 85 026 votes at the General Meeting; percentage share in the number of votes at the General Meeting on June 10, 2020: 5.16%; percentage share in the total number of votes: 2.97%.