RB: 53/2025
Date: 18 June 2025
Notification of exceeding the 5% threshold of total voting rights at the Company
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 registered seat in Warsaw (the "Company") informs that on 18 June 2025 the Company become aware about receiving from Norges Bank with its registered seat in Oslo, Norway ("Norges Bank"), a notification that Norges Bank exceeded the threshold of 5% of the total number of votes in the Company (the "Notification”).
According to the Notification, the 5% threshold of total voting rights at the Company was exceeded following the acquisition of Company shares on 16 June 2025 (the “Transaction”).
According to the Notification:
• prior to the Transaction, Norges Bank held directly 163,182 Company shares, representing 4.98% of the Company's share capital, and 163,182 voting rights at the General Meeting of the Company, representing 4.98% of total voting rights;
• following the Transaction, Norges Bank holds directly 164,670 Company shares, representing 5.03% of the Company's share capital, and 164,670 voting rights at the General Meeting of the Company, representing 5.03% of total voting rights.
The received Notification is attached to this report.