RB: 32/2026
Date: 10 June 2026
Adoption by the Ordinary General Meeting on 10 June 2026 of a resolution on the distribution of profit for 2025 and the payment of dividend
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 with its registered office in Warsaw (the "Company") informs that on 10 June 2026 the Ordinary General Meeting of the Company (the “Ordinary General Meeting”) adopted Resolution No. 8/10.06.2026 on the distribution of profit for 2025 and the payment of dividend.
The Ordinary General Meeting resolved to distribute the Company’s net profit for the financial year 2025 in the amount of PLN 402,089,085.32 as follows:
a)    the amount of PLN 330,104,200.00 shall be allocated to the payment of dividend to the Company’s shareholders, i.e. PLN 100.00 per share of the Company;
b)    the amount of PLN 71,984,885.32 shall be allocated to the Company’s supplementary capital.
The dividend covers 3 301 042 shares.
The Ordinary General Meeting set the dividend record date as 7 September 2026 and the dividend payment date as 25 September 2026.