RB: 30/2026
Date: 04 June 2026
The Company’s Management Board Opinion relating to the draft resolutions submitted by Otwarty Fundusz Emerytalny PZU “Złota Jesień” 
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. 28/2026 dated 26 May 2026 concerning the submission by a shareholder of draft resolutions on matters included in the agenda of the Annual General Meeting of Benefit Systems S.A. convened for 10 June 2026, the Management Board of Benefit Systems S.A. with its registered office in Warsaw (the “Company”) announces that it has adopted an Opinion relating to the draft resolutions submitted by Otwarty Fundusz Emerytalny PZU “Złota Jesień” with its registered office in Warsaw on 26 May 2026, justifying the exclusion of the existing shareholders’ pre-emptive rights to series O, P, R, S, T and U subscription warrants and to series I shares, as well as the proposed method for determining the issue price.

The Company’s Management Board Opinion is attached as an appendix to this report.