RB: 45/2021
Date: 15 November 2021
Changes in the Company's share capital as a result of issuing shares under conditional share capital increase
Legal basis: Article 56.1.2 – Current and interim information

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw ("the Company") in reference to the reports no: 32/2021 of October 1, 2021, 40/2021 of November 3, 2021 and 43/2021 dated November 12, 2021, hereby informs that in connection with recording 39,255 series E ordinary bearer shares with a nominal value of PLN 1.00 (one zloty) each ("Shares") on the securities accounts of 31 eligible persons ("Eligible Persons") on November 10, 2021 in accordance with Article 451 § 2 of the Commercial Companies Code, the issue of Shares has taken place.

The Shares were issued by the Company in connection with the exercise by the Eligible Persons of their rights under series G,H and I subscription warrants granted, inter alia, to those persons under the Incentive Scheme for 2017-2020.

Accordingly, after the release of the Shares, the share capital of the Company is PLN 2,933,542 in wording: two million nine hundred and thirty-three thousand five hundred and forty-two zlotys and is divided into 2,933,542 in wording: two million nine hundred and thirty-three thousand five hundred and forty-two shares with a nominal value of PLN 1.00 in wording: one zloty each, including:

• 2,204,842 ordinary bearer A series shares;

• 200,000 ordinary bearer B series shares;

• 150,000 ordinary bearer C series shares;

• 120,000 ordinary bearer D series shares;

• 74,700 ordinary bearer E series shares;

• 184,000 ordinary bearer F series shares.

The total number of votes resulting from all the issued shares of the Company amounts to 2,933,542 votes.

The amount of conditional increase of share capital after issuance of Shares is currently PLN 150,300 (in wording: one hundred fifty thousand three hundred zloty).