RB: 49/2021
Date: November 30, 2021
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on November 30, 2021
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 November 30, 2021 (hereinafter, the "General Meeting"):

1) James Van Bergh - 494,695 shares representing 494,695 votes at the General Meeting; percentage share in the number of votes at the General Meeting: 31.36%; percentage share in the total number of votes: 16.86%;

2) Benefit Invest Limited - 300,421 shares representing 300,421 votes at the General Meeting; percentage share in the number of votes at the General Meeting: 19.04%; percentage share in the total number of votes: 10.24%;

3) Fundacja Drzewo i Jutro - 239,628 shares representing 239,628 votes at the General Meeting; percentage share in the number of votes at the General Meeting: 15.19%; percentage share in the total number of votes: 8.17%;

4) Aviva Otwarty Fundusz Emerytalny Aviva Santander - 181,000 shares representing 181,000 votes at the General Meeting; percentage share in the number of votes at the General Meeting: 11.47%; percentage share in the total number of votes: 6.17%;

5) Invesco Europlus Fund - 150,281 shares representing 150,281 votes at the General Meeting; percentage share in the number of votes at the General Meeting: 9.53%; percentage share in the total number of votes: 5.12%;

6) Invesco Global Diversified Companies Fund - 105,263 shares representing 105,263 votes at the General Meeting; percentage share in the number of votes at the General Meeting: 6.67%; percentage share in the total number of votes: 3.59%.