RB: 39/2022
Date: 12 September 2022
Change in the agenda of the Extraordinary General Meeting with the draft resolution
Legal basis: Article 56.1.2 – Current and interim information

Text of the report:

The Management Board of Benefit Systems S.A. (the " Company") informs about the change in the agenda of the Extraordinary General Meeting (the “EGM”) of the Company convened for September 30, 2022. The change involves addition of a following point to the EGM agenda: “Adoption of a resolution on adopting the “Diversity Policy with regard to members of the Supervisory Board of Benefit Systems S.A.”. The change was made upon the request of a shareholder of the Company – Benefit Invest Ltd.

In connection with the above, the Management Board of the Company attaches to this report the amended agenda of the EGM, draft resolution submitted by the shareholder along with the justification.