RB: 72/2025
Date: 03 October 2025
Notification of reducing stake below 5% of total voting rights at the Company
Legal basis: Article 70 Sec. 1 of the Act on Public Offering – Acquisition or Disposal of a Significant Block of Shares

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (the "Company") informs that on 2 October 2025 the Company become aware about receiving from Norges Bank with its registered seat in Oslo, Norway ("Norges Bank"), a notification that Norges Bank reduced its stake below 5% of the total number of votes in the Company (the "Notification”). 
According to the Notification, the stake was reduced below 5% of total voting rights at the Company following the sale of Company shares on 1 October 2025 (the “Transaction”).
According to the Notification:
•    prior to the Transaction, Norges Bank held directly 171,009 Company shares, representing 5.22% of the Company's share capital, and 171,009 voting rights at the General Meeting of the Company, representing 5.22% of total voting rights;
•    following the Transaction, Norges Bank holds directly 161,009 Company shares, representing 4.92% of the Company's share capital, and 161,009 voting rights at the General Meeting of the Company, representing 4.92% of total voting rights.
The received Notification is attached to this report.