RB: 58/2025
Date: 24 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 23 June 2025 the Company received 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 exercised through shares held, excluding the financial instruments (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 17 June 2025 (the “Transaction”).
According to the Notification, excluding the financial instruments:
•    prior to the Transaction, Norges Bank held directly 162,040 Company shares, representing 4.95% of the Company's share capital, and 162,040 voting rights at the General Meeting of the Company, representing 4.95% of total voting rights;
•    following the Transaction, Norges Bank holds directly 164,540 Company shares, representing 5.02% of the Company's share capital, and 164,540 voting rights at the General Meeting of the Company, representing 5.02% of total voting rights.
Concurrently, according to the Notification, following the Transaction, including the held financial instruments,  Norges Bank holds directly 167,170 Company shares, representing 5.10% of the Company's share capital, and 167,170 voting rights at the General Meeting of the Company, representing 5.10% of total voting rights.
The received Notification is attached to this report.