RB: 3/2025
Date: 16 January 2025
Publication dates of periodic reports in 2025
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 office in Warsaw (hereinafter, the ‘Company’), announces the Company’s publication dates of periodic reports in 2025:
Annual reports:
1.     Annual report for 2024 – 8 April 2025
2.     Consolidated annual report for 2024 – 8 April 2025

Quarterly reports:
1.     Consolidated quarterly report for the first quarter of 2025 – 21 May 2025
2.     Consolidated quarterly report for the third quarter of 2025 – 14 November 2025

Semi-annual reports:
1.     Report for the first half of 2025 – 22 August 2025
2.     Consolidated report for the first half of 2025 – 22 August 2025

The Company informs that in 2025, it will publish consolidated quarterly reports containing quarterly financial information, referred to in § 62 sec. 1 of the Regulation of the Council of Ministers of 29 March 2018 on current and periodic information (hereinafter, ‘Regulation’), in lieu of the publication of separate standalone quarterly reports.

Furthermore, the Company informs that, in accordance with § 79 sec. 2 of the Regulation, it will not publish consolidated quarterly reports for the fourth quarter of 2024 and second quarter of 2025.