RB: 19/2023
Date: 21 June 2023
Shareholder's submission of a draft resolution on matters included in the agenda of the Annual General Meeting of Benefit Systems S.A.
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

In connection with current report No. 13/2023 of 2 June 2023 concerning the announcement of convening the Ordinary General Meeting of the Company for 29 June 2023 (the "Ordinary General Meeting"), the Management Board of Benefit Systems S.A., based in Warsaw (the "Company"), informs that from the shareholder of the Company: Mr James Van Bergh, representing at least one twentieth of the share capital of the Company, acting pursuant to Article 401 §4 of the Commercial Companies Code, has received a draft resolution relating to item 18 of the agenda of the Annual General Meeting.

The proposed draft resolution is attached hereto.