RB: 33/2023
Date: 3 August 2023
Recommendation of a candidate for a member of the Supervisory Board
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 seat in Warsaw ("Company") announces that, in connection with item 7 on the agenda of the Extraordinary General Meeting of the Company convened on 10 August 2023, as referred to in the Company's current report No. 31/2023 of 14 July 2023, the Company received  from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. with its seat in Warsaw acting on behalf of Nationale-Nederlanden Otwarty Fundusz Emerytalny - shareholder of the Company ("Notifier"), a recommendation of Ms Katarzyna Kazior for a member of the Supervisory Board of the Company ("Candidate").
In the appendix the Company provides the Candidate’s CV received from the Notifier.
The Notifier informed, that the Candidate meets the independence criteria specified in Art. 129 sec. 3 of the Act of 11 May 2017 on statutory auditors, audit firms and public supervision.