RB: 63/2023/K
Data: 3 January 2024
Correction to the current report no 63/2023 of 31 December 2023
Legal Basis: Art. 17 item 1 of MAR – inside information

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (the ‘Company’) hereby present a correction, due to a mistake, to the current report no 63/2023 of 31 December 2023 (hereinafter, the ‘Report'). In the Report an incorrect number of shares was indicated. Instead of  number of 24,750 shares, a number of 25,000 shares was erroneously indicated.

Below, the Company presents the correct version of the current report:

“The Management Board of Benefit Systems S.A. with its registered office in Warsaw (hereinafter, the "Company") hereby announces that in exercising of the rights derived from the series L  subscription warrants (the "Warrants"), vested as part of the 2021-2025 Incentive Plan (the "Plan"), as at 31 December 2023, 32 participants in the Plan filed, with the Company, declarations to take up a total of 24,750 series G ordinary bearer shares (in exchange for 24,750 Warrants) and paid the issue price of the G shares (i.e. PLN 752.01 per share) into the Company's account.

The acquisition of series G shares in exchange for Warrants was carried out based on article 451 of Commercial Companies Code, as set forth in resolutions 4/03.02.2021 and 5/03.02.2021 of the Extraordinary General Meeting of the Company that the Company announced in current report No. 8/2021 of 3 February 2021.

The rights attaching to the G series shares of the Company will arise as of the moment of recording the shares in the securities accounts of the eligible individuals. In connection with the issue of the G series shares, the Company will file the appropriate applications with the National Depository for Securities S.A. (Krajowy Depozyt Papierów Wartościowych S.A., hereinafter the “KDPW”) and with the Warsaw Stock Exchange S.A. (Giełda Papierów Wartościowych w Warszawie S.A., hereinafter the “GPW”) to register the G series shares in the depository for securities operated by the KDPW and introduce them to trading on the regulated market operated by the GPW about which the Company will inform in accordance with the applicable law.”