RB: 21/2022
Date: 29 June 2022
Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 29, 2022 and draft resolutions submitted by shareholders during General Meeting
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 (hereinafter, the “Company”), hereby makes public the information about the contents of the resolutions adopted by the Ordinary General Meeting of the Company that was held on June 29, 2022 (“General Meeting”), and the contents of the draft resolution submitted during General Meeting by:
a)    Shareholder of the Company – Benefit Invest Limited and
b)    Shareholder of the Company – MetLife Otwarty Fundusz Emerytalny (“MetLife OFE”)
with contents as appended to this report. Draft resolution submitted by MetLife OFE has not been voted. The resolution submitted by the Benefit Invest Limited has been adopted.
No objection was lodged against the resolutions submitted to voting.
The contents of the adopted resolutions along with information about the number of votes cast are appended to this report.