RB: 61/2025
Date: 02 July 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 Powszechne Towarzystwo Emerytalne PZU S.A. acting on behalf of Otwarty Fundusz Emerytalny PZU „Złota Jesień” ("PZU OFE") and Dobrowolny Fundusz Emerytalny PZU ("DFE PZU"), a notification that PZU OFE 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 transaction on Company shares on 26 June 2025 (the "Transaction").
According to the Notification:
- prior to the Transaction, PZU OFE held 162,956 Company shares, representing 4.975% of the Company's share capital, and 162,956 voting rights at the General Meeting of the Company, representing 4.975% of total voting rights;
- following the Transaction, PZU OFE held 163,806 Company shares, representing 5.001% of the Company's share capital, and 163,806 voting rights at the General Meeting of the Company, representing 5.001% of total voting rights.
Concurrently, as the current holding of PZU OFE together with DFE PZU, the Notification indicated the number of 169,349 shares in the Company, representing 5.17% of the Company's share capital, and 169,349 voting rights at the General Meeting of the Company, representing 5.17% of the total voting rights.
The received Notification is attached to this report.