RB: 21/2023
Date: 26 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 Benefit Systems S.A. for 29 June 2023 (the "Ordinary General Meeting"), the Management Board of Benefit Systems S.A., based in Warsaw (the "Company"), informs that the Company has received a draft resolution relating to item 13 of the agenda of the Ordinary General Meeting from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. based in Warsaw, acting on behalf of shareholder of the Company: Nationale-Nederlanden Otwarty Fundusz Emerytalny, representing at least one twentieth of the share capital of the Company and acting pursuant to Article 401 §4 of the Commercial Companies Code.
The proposed draft resolution with justification (in Polish language) is attached hereto.