RB: 47/2023
Date: 22 September 2023
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on September 22, 2023
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 September 22, 2023 (“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 on September 22, 2023: 28.86%; percentage share in the total number of votes: 15.47%;
2)    Nationale-Nederlanden Otwarty Fundusz Emerytalny – 291,643 shares representing 291,643 votes at the General Meeting; percentage share in the number of votes at the General Meeting on September 22, 2023: 18.55%; percentage share in the total number of votes: 9.94%;
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 on September 22, 2023: 17.58%; percentage share in the total number of votes: 9.42%;
4)    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 on September 22, 2023: 13.26%; percentage share in the total number of votes: 7.11%;
5)    Government of Norway – 83,647 shares representing 83,647 votes at the General Meeting; percentage share in the number of votes at the General Meeting on September 22, 2023: 5.32%; percentage share in the total number of votes: 2.85%.