RB: 35/2026
Date: 11 June 2026
Draft resolution submitted by a shareholder during the Ordinary General Meeting Benefit Systems S.A. held 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 the draft resolution submitted by the shareholder Mr. Marek Kamola during the proceedings of the Ordinary General Meeting of the Company held on 10 June 2026 (the “Ordinary General Meeting”) under item 15) of the agenda, concerning the adoption of a resolution on the establishment of the Incentive Scheme for 2026–2028.
The content of the submitted draft resolution is attached as an appendix to this report.
The Management Board of the Company further announces that the Ordinary General Meeting did not proceed to vote on the draft resolution in the wording proposed by Mr. Marek Kamola. A total of four draft resolutions were submitted under item 15) of the agenda (the Company announced their content in current reports: CR 26/2026 dated 14 May 2026, CR 28/2026 dated 26 May 2026, and CR 29/2026 dated 3 June 2026). The draft resolutions were put to a vote in the order in which they had been submitted. The first two drafts were not adopted. The third draft resolution, submitted by the shareholder Nationale–Nederlanden Otwarty Fundusz Emerytalny, was adopted by the Ordinary General Meeting. Consequently, the fourth draft resolution, submitted by Mr. Marek Kamola during the proceedings of the Ordinary General Meeting, was not put to a vote.
The Company announced the wording of the resolutions adopted and of the draft resolutions put to a vote but not adopted by the Ordinary General Meeting in current report No. 34/2026 dated 10 June 2026.