RB: 49/2025
Data: 2025-06-04
Notifications of changes to the shareholding
Legal basis: Article 70 Sec. 1 of the Act on Public Offering – Acquisition or Disposal of a Significant Block of Shares

Text of the report:

The Management Board of Benefit Systems S.A. with its seat in Warsaw (the “Company”, “Issuer”) announces that on 3 June 2025 it received from Mr. James Van Bergh, Chairman of the Supervisory Board of the Company, and from Benefit Invest 1 Company with its seat in Halifax, Nova Scotia, Canada (“Benefit Invest 1”), an entity controlled by Mr. James Van Bergh, notifications pursuant to Article 69 sec. 1 or 2 and Article 69a sec. 1 or 3 of the Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies of 29 July 2005 (the “Act”), regarding a change in the share of Benefit Invest 1 in the total number of votes in the Company compared to the state indicated in the last notification submitted by Benefit Invest 1 under the Act, i.e. the notification dated 9 May 2025.

The decrease in the share of Benefit Invest 1 in the total number of votes in the Company results from the sale of 453,691 shares in the Company on 29 May 2025 in the accelerated book building by the Benefit Invest 1 as announced by the Issuer in the report No. RB 45/2025 on 28 May 2025 (the “Transaction”).

Prior to the Transaction:
•    Benefit Invest 1 held directly 453,691 shares in the Company, representing 13.85% of the Company’s share capital and entitling it to 453,691 votes at the Company’s general meeting, representing 13.85% of the total number of votes in the Company.

•    Mr. James Van Bergh held indirectly (through Benefit Invest 1) 453,691 shares in the Company, representing 13.85% of the Company’s share capital and entitling him to 453,691 votes at the Company’s general meeting, representing 13.85% of the total number of votes in the Company.

Following the Transaction:

•    Benefit Invest 1 holds directly no shares in the Company.
•    Mr. James Van Bergh holds indirectly no shares in the Company.

The aforementioned notifications are attached to this report