RB: 65/2025
Date: 14 July 2025
Recommendation of a candidate for a member of the Supervisory Board
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 seat in Warsaw ("Company") announces that, in connection with item 8 of the agenda of the Extraordinary General Meeting of the Company convened on 21 July 2025, as referred to in the Company's current report No. 57/2025 of 24 June 2025, the Company received  from Powszechne Towarzystwo Emerytalne PZU S.A. acting on behalf of Otwarty Fundusz Emerytalny PZU „Złota Jesień” ("PZU OFE") - shareholder of the Company ("Notifier"), a recommendation of Ms Marzena Piszczek for a independent member of the Supervisory Board of the Company ("Candidate"). 
According to the received statement, the Candidate has agreed to be a candidate for a member of the Supervisory Board of the Company and stated, that she meets  all criteria for candidates for the Member of Supervisory Board specified in Art. 129 of the Act of 11 May 2017 on statutory auditors, audit firms and public supervision. The full wording of the received statement (in Polish) and CV from the Notifier is an appendix to this report. 
Concurrently, in connection with item 8 of the agenda of the Extraordinary General Meeting of the Company convened on 21 July 2025, as referred to in the Company's current report No. 57/2025 of 24 June 2025, the Company received from the Notifier motion to dismiss Ms Julita Jabłkowska from the position of a member of the Supervisory Board of the Company. The full wording of the received motions (in Polish) from the Notifier is an appendix to this report.