RB: 29/2026
Date: 03 June 2026
Notification by a Shareholder of Draft Resolutions Concerning Matters on 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:

With reference to current report No. 26/2026 dated 14 May 2026 concerning the notice convening the Annual General Meeting of the Company for 10 June 2026 (the “Annual General Meeting”), the Management Board of Benefit Systems S.A., with its registered office in Warsaw (the “Company”), hereby informs that it has received from the Company’s shareholder, Nationale-Nederlanden Open Pension Fund (Nationale-Nederlanden Otwarty Fundusz Emerytalny), representing at least one-twentieth of the Company’s share capital and acting pursuant to Article 401 § 4 of the Polish Commercial Companies Code, draft resolutions concerning items 15 and 16 of the agenda of the Annual General Meeting.
The submitted draft resolutions, together with the justification for the proposed resolutions, are attached to this report.