RB: 20/2026
Date: 25 March 2026
Registration of amendments to the Company's Articles of Association
Legal basis: Article 56(1)(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 office in Warsaw (the "Company"), hereby announces that on 25 March 2026 the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, registered the amendments to the Company's Articles of Association adopted pursuant to Resolution No.6/10.03.2026 of the Extraordinary General Meeting of the Company held on 10 March 2026 regarding amendments to the Company's Articles of Association (the "Resolution"). The Company's Management Board reported the adoption of the Resolution in Current Report No. 16/2026 dated 10 March 2026.

The Company's share capital currently amounts to PLN 3,301,042 (in words: three million three hundred one thousand fortytwo zloty) and is divided into 3,301,042 shares (in words: three million three hundred one thousand fortytwo shares) with a nominal value of PLN 1.00 (in words:one zloty each), including:

- 2,204,842 ordinary bearer shares of series A;
- 200,000 ordinary bearer shares of series B;
- 150,000 ordinary bearer shares of series C;
- 120,000 ordinary bearer shares of series D;
- 74,700 ordinary bearer shares of series E;
- 184,000 ordinary bearer shares of series F;
- 87,500 ordinary bearer shares of series G;
- 280,000 ordinary bearer shares of series H.

The total number of votes arising from all shares issued by the Company is 3,301,042 votes. The amount of the conditional share capital increase currently stands at PLN 37,500 (in words: thirtyseven thousand five hundred zloty).

Attached hereto, the Company provides: 
(i) the wording of the existing and amended provisions of the Articles of Association, and 
(ii) the consolidated text of the Company's Articles of Association, adopted by the Company's Supervisory Board on 20 March 2026, reflecting the above amendments.

Detailed legal basis: § 5 point 1 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and the conditions under which information required by the law of a nonmember state may be considered equivalent (Journal of Laws of 2025, item 755).