RB: 6/2025
Date: 13 February 2025
Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series G shares of Benefit Systems S.A.
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 ("Issuer", "Company") in connection with the current reports No. 64/2024 of 31 December 2024 and 4/2025 of 16 January 2025 announces that it has become aware of the adoption by the Management Board of the Warsaw Stock Exchange ("WSE") Resolution No. 149/2025 of 12 February 2025 in which the Management Board of the WSE stated that pursuant to § 19 sec.1 of the WSE Rules, 37 450 series G ordinary bearer shares of the Issuer with a nominal value of PLN 1 each ("Shares"), coded by the Central Securities Depository of Poland ("Depository") as PLBNFTS00133, are admitted to exchange trading on the parallel market.
At the same time, in the aforementioned resolution, the WSE Management Board decided, pursuant to § 36, § 37 and § 38 sec. 1 and 3 of the WSE Rules, in connection with § 3a sec. 1, 2 and 3 of the WSE Rules, to introduce as of 19 February 2025 Shares to trading on the parallel market, conditional on the assimilation of Shares by the Depository on 19 February 2025 with the shares of the Company traded on the stock exchange, coded PLBNFTS00018.