RB 42/2019
Date: 4 October 2019
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on October 4, 2019
Legal basis: Article 70 Item 3 of the Act on Public Offering

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (hereinafter, the “Company”), hereby provides the list of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on October 4, 2019:

James Van Bergh – 565 432 shares representing 565 432 votes at the General Meeting; percentage share in the number of votes at the General Meeting on October 4, 2019: 37.41%; percentage share in the total number of votes: 19,78%;
Benefit Invest Limited – 316 634  shares representing 316 634 votes at the General Meeting; percentage share in the number of votes at the General Meeting on October 4, 2019: 20.95%; percentage share in the total number of votes: 11,08%;
Fundacja Drzewo i Jutro – 245 372 shares representing 245 372 votes at the General Meeting; percentage share in the number of votes at the General Meeting on October 4, 2019: 16.23%; percentage share in the total number of votes: 8.58%;
Trimark Europlus Fund – 132 705 shares representing 132 705 votes at the General Meeting; percentage share in the number of votes at the General Meeting on October 4, 2019: 8.78%; percentage share in the total number of votes: 4.64%.
Government of Norway – 91 433 shares representing 91 433 votes at the General Meeting; percentage share in the number of votes at the General Meeting on October 4, 2019: 6.05%; percentage share in the total number of votes: 3.20%.