RB: 34/2026
Date: 10 June 2026
Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on 10 June 2026
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 (the "Company"), hereby makes public the content of:
a)    the resolutions adopted by the Ordinary General Meeting of the Company on 10 June 2026, together with information on the number of shares from which valid votes were cast, the percentage share of those shares in the share capital, the total number of valid votes, including votes "for", "against", and "abstentions";
b)    draft resolutions that were put to a vote but were not adopted.
No objections were raised to the resolutions.
The Management Board of the Company further announces that the General Meeting did not proceed to vote on the resolution covered by item 16) of the agenda, either in the wording proposed by the Management Board of the Company in current report No. 26/2026 dated 14 May 2026 or in the wording proposed by the shareholder Otwarty Fundusz Emerytalny PZU “Złota Jesień” with its registered office in Warsaw on 26 May 2026, as announced in current report No. 28/2026 dated 26 May 2026. The vote on those drafts became redundant following the failure to adopt the resolution covered by item 15) of the agenda in the wording proposed by those entities.
The content of the resolutions adopted, together with the voting results, and of the resolutions put to a vote but not adopted are attached as appendices to this report.