RB: 70/2025
Date: 29 August 2025
Decision on amendment to the Company's Articles of Association
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (the "Company") hereby announces that the Company received court decision dated 4 August 2025 issued by the District Court for the Capital City of Warsaw in Warsaw regarding the registration of the amendment into the Articles of Association of the Company (the "Registration") on basis of the Resolution No. 20/17.06.2025 of the Ordinary General Meeting of the Company adopted on 17 June 2025. 
The Management Board of the Company informed about the adoption of the above mentioned resolution in current report No. 52/2025 of 17 June 2025. The consolidated text of the Articles of Association of the Company adopted by the Supervisory Board of the Company on 28 August 2025, incorporating the above amendments, is attached hereto.

Following the Registration, §27 Sec. 4 of the Articles of Association of the Company was amended by adding a new letter (o) with the following wording:
"(o) Selection of an audit firm to carry out the audit of the financial statements and selection of an audit firm for the assurance of sustainability reporting."