RB: 50/2025
Data: 2025-06-04
Notifications of changes to the shareholding
Legal basis: Article 70 Sec. 1 of the Act on Public Offering – Acquisition or Disposal of a Significant Block of Shares

Text of the report:

The Management Board of Benefit Systems S.A. with its seat in Warsaw (the “Company”, “Issuer”) announces that on 3 June 2025 it received from Benefit Invest 1 Company with its seat in Halifax, Nova Scotia, Canada (the “Notifier”), acting on its own behalf and Fundacja Drzewo i Jutro with its seat in Warsaw (“Fundacja”), hereinafter jointly referred to as the “Shareholders’ Agreement”, a notification pursuant to Article 69 sec. 1 or 2 hereinafter jointly referred to as the “Shareholders’ Agreement”, a notification pursuant to Article 69 sec. 1 or 2 in connection with Article 87 sec. 1 point 5 of the Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies of 29 July 2005 (the “Act”), regarding a change in the total number of votes in the Company held by the Shareholders’ Agreement in comparison to the number indicated in the last notification submitted under the Act, i.e. the notification of 9 May 2025.
The reduction in the total number of votes held by the Shareholders’ Agreement resulted from the sale of 453,691 shares in the Company on 29 May 2025 in the accelerated book building by the Notifier as announced by the Issuer in the report No. RB 45/2025 on 28 May 2025 (the “Transaction”). Additionally, as in the result of the Transaction the Notifier ceased to be the shareholder of the Issuer, the Shareholders’ Agreement was resolved.
Prior to the Transaction, the Shareholders’ Agreement held 662,188 shares in the Company, representing 20.21% of the Company’s share capital, entitling them to 662,188 votes at the Company’s general meeting, representing 20.21% of the total number of votes in the Company, including directly:
•  The Notifier held 453,691 shares in the Company, jointly representing approx. 13.85% of the Company’s share capital and entitling it to 453,691 votes at the Company’s general meeting, representing approx. 13.85% of the total number of votes in the Company;
•  Fundacja held 208,497 shares in the Company, jointly representing approx. 6.36% of the Company’s share capital and entitling it to 208,497 votes at the Company’s general meeting, representing approx. 6.36% of the total number of votes in the Company.
Directly following the Transaction:
•  The Notifier holds no shares in the Company.
•  Fundacja holds 208,497 shares in the Company, jointly representing approx. 6.36% of the Company’s share capital and entitling it to 208,497 votes at the Company’s general meeting, representing approx. 6.36% of the total number of votes in the Company.