RB: 54/2025
Date: 18 June 2025
Decision on amendment to the Company's Articles of Association
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (the "Company") hereby announces that the Company received court decision dated 7 June 2025 issued by the District Court for the Capital City of Warsaw in Warsaw regarding the registration of the amendment into the Articles of Association of the Company (the "Registration") on basis of the Resolution No. 6/8.04.2025 of the Extraordinary General Meeting of the Company adopted on 8 April 2025. The Management Board of the Company informed about the adoption of the above mentioned resolution in current report No. 22/2025 of 8 April 2025. The consolidated text of the Articles of Association of the Company adopted by the Supervisory Board of the Company on June 17, 2025, incorporating the above amendments, is attached hereto.

Following the Registration:
§6 Sec. 3 of the Articles of Association of the Company with the following wording:
„§6
„3. The contingent share capital of the Company shall amount to PLN 100,250.00 (one hundred thousand two hundred fifty) and shall be divided into 100,250 (one hundred thousand two hundred fifty) series G ordinary bearer shares with a nominal value of PLN 1.00 (one zloty) each.”
has been amended by adding new, following wording:
„§6
„3. The contingent share capital of the Company shall amount to PLN 62,800.00 (sixty-two thousand eight hundred) and shall be divided into 62,800 (sixty-two thousand eight hundred) series G ordinary bearer shares with a nominal value of PLN 1.00 (one zloty) each.”