RB: 25/2026
Date: 12 May 2026
Proposal of the distribution of net income for the year ended on 31 December 2025
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 (hereinafter, the "Company") hereby announces that on May 12, 2026 the Management Board of the Company adopted a resolution to submit to the Ordinary General Meeting a proposal to distribute the net profit of the Company for the financial year ended on 31 December 2025, whereby from the net profit of PLN 402,089,085.32:
a) the amount of PLN 330,104,200.00 shall be allocated to payment of a dividend to the Company's shareholders, i.e. in the amount of PLN 100.00 per share of the Company;
b) the amount of PLN 71,984,885.32 shall be allocated to the reserve capital of the Company.
The Management Board of the Company proposes the dividend day to be set for 7 September 2026 and the dividend payment date for 25 September 2026.
In its recommendation, the Management Board of the Company was guided by an inclination to balance the need to share profits with shareholders and to maintain a high degree of financial flexibility to make investment decisions serving the further strengthening of the competitive advantages of the Company's Capital Group.
At the same time, the Company informs that the above proposal of the Management Board was positively assessed by the Supervisory Board of the Company during a meeting on 12 May 2026.
The final decision regarding the distribution of net profit for the year ended on 31 December 2025, including the possible payment of the dividend and its amount, will be made by the Ordinary General Meeting.