RB: 21/2025
Date: 8 April 2025
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 8 April 2025
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 8 April 2025 (“General Meeting”):
1)    Benefit Invest 1 Company – 453,691 shares representing 453,691 votes at the General Meeting; percentage share in the number of votes at the General Meeting: 19.90%; percentage share in the total number of votes: 15.14%;
2)    Nationale-Nederlanden Otwarty Fundusz Emerytalny – 293,000 shares representing 293,000 votes at the General Meeting; percentage share in the number of votes at the General Meeting: 12.85%; percentage share in the total number of votes: 9.78%;
3)    Allianz Polska Otwarty Fundusz Emerytalny – 276,290 shares representing 276,290 votes at the General Meeting; percentage share in the number of votes at the General Meeting: 12.12%; percentage share in the total number of votes: 9.22%;
4)    Generali Otwarty Fundusz Emerytalny – 216,221 shares representing 216,221 votes at the General Meeting; percentage share in the number of votes at the General Meeting: 9.48%; percentage share in the total number of votes: 7.22%;
5)    Fundacja Drzewo i Jutro – 208,497 shares representing 208,497 votes at the General Meeting; percentage share in the number of votes at the General Meeting: 9.14%; percentage share in the total number of votes: 6,96%.