RB: 4/2025
Date: 16 January 2025
Statement of the National Depository for Securities S.A. on the registration of shares.
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Management Board of Benefit Systems S.A. with its registered seat in Warsaw ("Company") in reference to the report No. 64/2024 of December 31, 2024 informs that it has learned about the issuance of a statement on January 15, 2025 by the National Depository for Securities S.A. in Warsaw No. 36/2025 on registration of up to 37,450 ordinary series G bearer shares of the Company ("Shares"), with a nominal value of PLN 1.00 each, under the code PLBNFTS00133 ("Statement"). The date / mode of registration in the Statement indicates the registration on the basis of settlement orders referred to in § 6 of the Detailed Rules of Operation of the National Depository for Securities, in connection with the deregistration of subscription warrants marked with the codes PLBNFTS00109 and PLBNFTS00125, from which the rights to acquire Shares were exercised.

The registration of Shares applies to shares issued by the Company as a result of a conditional increase in the Company's share capital in order to implement the Incentive Program for 2021-2025.