RB: 51/2025
Date: 17 June 2025
List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on 17 June 2025
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 ordinary general meeting of the Company held on 17 June 2025 (“General Meeting”):
1)    Benefit Invest 1 Company – 453,691 shares representing 453,691 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 17 June 2025: 22.14%; percentage share in the total number of votes: 13.85%;
2)    Nationale-Nederlanden Otwarty Fundusz Emerytalny – 327,000 shares representing 327,000 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 17 June 2025: 15.96%; percentage share in the total number of votes: 9.98%;
3)    Allianz Polska Otwarty Fundusz Emerytalny – 302,290 shares representing 302,290 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 17 June 2025: 14.75%; percentage share in the total number of votes: 9.23%;
4)    Generali Otwarty Fundusz Emerytalny – 216,221 shares representing 216,221 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 17 June 2025: 10.55%; percentage share in the total number of votes: 6.60%;
5)    Fundacja Drzewo i Jutro – 208,497 shares representing 208,497 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 17 June 2025: 10.17%; percentage share in the total number of votes: 6.36%.
6)    Government of Norway – 119,000 shares representing 119,000 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 17 June 2025: 5.81%; percentage share in the total number of votes: 3.63%.