RB 28/2018

Date: 20.04.2018

Topic: Resolutions adopted by the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 20 April 2018

Legal basis: Art. 56(1)(2) of the Act public offering - current and periodic information

This materials is not disseminated, published or distributed, whether directly or indirectly, within the territory of or to the United States of America, Australia, Canada, Japan, or any other jurisdiction in which it is restricted or prohibited.

The Management Board of the Company Benefit Systems S.A. with its registered office in Warszawa (hereinafter referred to as the “Company”) publicly announces the content of the Resolutions adopted by the Extraordinary General Meeting of the Company of 20 April 2018.

No objections were raised to the Resolutions subject to voting.

The content of the adopted Resolutions along with the report on the number of votes cast is attached to this Report.

Disclaimer

This current report was prepared in accordance with Art. 56(1)(2) of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies.

This current report is for information purposes only. This current report is by no means intended, whether directly or indirectly, to promote the subscription of the new shares or the sale of the treasury shares of the Company, and does not represent promotional material prepared or published by the Company for the purpose of promoting the new shares or their subscription or the treasury shares or their resale or for the purpose of encouraging an investor, whether directly or indirectly, to acquire the treasury shares or subscribe for the new shares. The Company has not published any materials aimed at promoting the new shares or their subscription or sale of the treasury shares of the Company.

This material or any part of this material is not intended for distribution, whether directly or indirectly, within the territory of or in the United States of America or other jurisdictions where such public distribution of this material may be subject to restrictions or may be prohibited by law. The securities referred to in this material have not been and will not be registered under the U.S. Securities Act of 1933, as amended and may only be offered or sold within the United States under an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act.