RB: 19/2026
Date: 20 March 2026
Updated Strategy of the Benefit Systems Capital Group valid until 2027
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

The Management Board of Benefit Systems S.A., with its registered seat in Warsaw (the "Company"), in reference to report No. 61/2024 of November 18, 2024, hereby informs that on March 20, 2026, it adopted the updated strategy of the Company's Capital Group valid until the end of 2027 ("Updated Strategy 2027"), taking into account the impact of the acquisition of the Turkish MAC Group.
Updated Strategy 2027 assumes, among other things:
• Reaching 2.95 to 3.15 million sports card users by the end of 2027;
• Operating between 730 and 820 fitness clubs by the end of 2027;
• Achieving consolidated revenues of PLN 6.4 billion to 7.0 billion in 2027;
• Achieving an operating profit margin (adjusted for one-off items, costs of the Incentive Program based on the Company's shares, the hyperinflation effect resulting from the application of IAS 29 and the amortization/settlement of intangible assets - customer relations - created in the Purchase Price Allocation process in connection with the acquisition of 100% of the shares in the share capital of the Turkish company Mars Spor Kulübü ve Tesisleri İşletmeciliği A.Ş. with its registered seat in Turkey) of 20% to 21% in 2027.
The Company notes that the goals and objectives of Updated Strategy 2027 do not constitute a forecast or estimate of results, including financial results, and refer only to the intended directions of the Benefit Systems Capital Group in 2025-2027.
A detailed description of the initiatives of Updated Strategy 2027 will be presented in a presentation made available on the website corp.benefitsystems.pl/en/for-investors/.