RB: 94/2018 
Date: 30 November 2018
Subject: List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 30 November 2018
Legal Basis: Article 70 Item 3 of the Act on Public Offering

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (hereinafter, the “Company”), hereby provides the list of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 30 November 2018:
1) James Van Bergh – 575 432 shares representing 575 432 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 30 November 2018: 35.8%; percentage share in the total number of votes: 20.1%;
2) Benefit Invest Limited – 316 634  shares representing 316 634 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 30 November 2018: 19.7%; percentage share in the total number of votes: 11.1%;
3) Fundacja Benefit Systems – 245 372 shares representing 245 372 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 30 November 2018: 15.3%; percentage share in the total number of votes: 8.6%;
4) Nationale-Nederlanden Otwarty Fundusz Emerytalny – 150 000 shares representing 150 000 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 30 November 2018: 9.3%; percentage share in the total number of votes: 5.2%.
5) Trimark Europlus Fund – 104 053 shares representing 104 053 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 30 November 2018: 6.5%; percentage share in the total number of votes: 3.6%.