RB: 42/2025
Date: 22 May 2025
Proposal of the distribution of net income for the year ended on 31 December 2024
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (the “Company”) hereby announces that on 21 May 2025 it made a decision to submit to the Ordinary General Meeting a proposal concerning the allocation of the net profit presented in the Company’s financial statements for 2024, in the amount of PLN 394,551,952.42 (in words: three hundred ninety-four million five hundred fifty-one thousand nine hundred fifty-two zlotys and 42/100), in full to the Company’s reserve capital.
The above proposal constitutes a deviation from the Dividend Policy of Benefit Systems S.A. for the years 2023-2025, announced in current report No. 52/2022 of 15 December 2022 (the “Dividend Policy”). Derogating from the Dividend Policy is of a one-off nature and is related to the completed acquisition of 100% shares in the Mars Spor Kulübü ve Tesisleri şletmecilii A.Ş with its registered seat in Istanbul, Turkey and indirectly its subsidiaries, which are the operator of the Mac Fitness network in Turkey.
The Management Board proposal of the distribution of profit for 2024 was positively assessed by the Supervisory Board of the Company.