RB: 28/2026
Date: 26 May 2026
Shareholder's submission of draft resolutions on matters included in the agenda of the Annual General Meeting of Benefit Systems S.A.
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

In connection with current report No. 26/2026 of 14 May 2026 concerning the announcement of convening the ordinary general meeting of Benefit Systems S.A. for 10 June 2026 (the "Ordinary General Meeting"), the Management Board of Benefit Systems S.A., based in Warsaw (the "Company"), informs that the Company has received draft resolutions relating to items 14, 15 and 16 of the agenda of the Ordinary General Meeting from the shareholder of the Company: OFE PZU „Złota Jesień”, representing at least one twentieth of the share capital of the Company and acting pursuant to Article 401 §4 of the Commercial Companies Code.
The proposed draft resolutions are attached hereto.