RB: 66/2025
Date: 21 July 2025
Changes in the composition 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 registered seat in Warsaw (the "Company") hereby announces that on 21 July 2025, the Extraordinary General Meeting of the Company dismissed Ms Julita Jabłkowska from the position of a member of the Supervisory Board of the Company. Concurrently, on 21 July 2025, the Extraordinary General Meeting of the Company appointed the following persons to the Supervisory Board of the Company:
- Ms Marzena Piszczek,
- Ms Katarzyna Rozenfeld,
- Mr Grzegorz Wachowicz,
for a joint term of office, that started its term on 29 June 2023.
According to the statements submitted, the members of the Board Supervisory Board:
- are not engaged in activities competitive to the Company,
- do not participate in a competitive company as partners of a civil partnership, a partnership and a capital company,
- do not participate in another competing legal person as members of its body,
- are not listed in the Register of Insolvent Debtors, maintained on the basis of the Act on the National Court Register of 20 August 1997.
In accordance with the declarations submitted, Ms Marzena Piszczek, Ms Katarzyna Rozenfeld and Mr Grzegorz Wachowicz meet the criteria for independence specified in Article 129, paragraph 3 of the Act of May 11, 2017 on certified auditors, audit firms and public supervision.
Information about the education, qualifications, previously held previous positions and the course of professional work of the members of the Supervisory Board appointed on 21 July 2025 are presented in the appendices to this current report.