RB: 40/2026
Date: 21 July 2026
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 21 July 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 resolutions adopted by the Extraordinary General Meeting of the Company on 21 July 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".
All resolutions were adopted. No objections were raised to the resolutions.
The content of the resolutions adopted, together with the voting results, is attached as appendix to this report.