RB: 30/2023
Date: 10 July 2023
Shareholder's request for convening an Extraordinary 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 (the "Company") hereby announces that on 10 July 2023 the Company received from Mr James Van Bergh – a shareholder in the Company (the "Shareholder") a request for convening an Extraordinary General Meeting (the "General Meeting") and for placing on the agenda of the General Meeting items concerning inter alia change of Company’s Articles of Association, the manner of establishing the consolidated text of the amended articles of association and appointing new member of the Company’s Supervisory Board. Simultaneously, the Company informs about Shareholder’s submission of draft resolutions concerning matters, which shall be placed on the agenda of the General Meeting.
The full wording of the Shareholder’s request with draft resolutions (in Polish language) is attached hereto.
In accordance with applicable regulations, the Company will announce on convening the General Meeting in separate current report.