RB: 7/2025
Date: 13 Feberuary 2025
Changes in the Company's share capital as a result of issuing shares under conditional share capital increase
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") in reference to the reports no: 64/2024 of 31 December 2024, 4/2025 of 16 January 2025 and 6/2025 of 13 February 2025, hereby informs that in connection with recording 37,450 series G ordinary bearer shares with a nominal value of PLN 1.00 (one zloty) each ("Shares") on the securities accounts of 55 eligible persons ("Eligible Persons") on 22 January 2025 in accordance with Article 451 § 2 of the Commercial Companies Code, the issue of Shares has taken place.
The Shares were issued by the Company in connection with the exercise by the Eligible Persons of their rights under series K1, L and Ł subscription warrants granted to those persons under the Incentive Scheme for 2021-2025.
Accordingly, after the release of the Shares, the share capital of the Company is PLN 2,995,742 in wording: two million nine hundred ninety-five thousand seven hundred forty-two zlotys and is divided into 2,995,742 in wording: two million nine hundred ninety-five thousand seven hundred forty-two shares with a nominal value of PLN 1.00 in wording: one zloty each, including:
• 2,204,842 ordinary bearer A series shares;
• 200,000 ordinary bearer B series shares;
• 150,000 ordinary bearer C series shares;
• 120,000 ordinary bearer D series shares;
• 74,700 ordinary bearer E series shares;
• 184,000 ordinary bearer F series shares;
• 62,200 ordinary bearer G series shares;
The total number of votes resulting from all the issued shares of the Company amounts to 2,995,742 votes.
The amount of conditional increase of share capital after issuance of Shares is currently PLN 62,800 (in wording: sixty-two thousand eight hundred zlotys).