BENEFIT SYSTEMS SA (56/2024) Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki w dniu 19 września 2024 roku.

List of the shareholders holding at least 5% of the number of votes at

the Extraordinary General Meeting of the Company held on 19 September

2024The 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 19

September 2024 ("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 19 September 2024: 23.94%; percentage share in the

total number of votes: 15.34%;

2) Nationale-Nederlanden Otwarty Fundusz Emerytalny - 293,000 shares

representing 293,000 votes at the General Meeting; percentage share in

the number of votes at the General Meeting on 19 September 2024: 15.46%;

percentage share in the total number of votes: 9.90%;

3) Allianz Polska Otwarty Fundusz Emerytalny - 270,000 shares

representing 270,000 votes at the General Meeting; percentage share in

the number of votes at the General Meeting on 19 September 2024: 14.25%;

percentage share in the total number of votes: 9.13%;

4) Generali Otwarty Fundusz Emerytalny - 216,221 shares representing

216,221 votes at the General Meeting; percentage share in the number of

votes at the General Meeting on 19 September 2024: 11.41%; percentage

share in the total number of votes: 7.31%;

5) 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 19 September 2024: 11.00%; percentage share in the

total number of votes: 7.05%.

More information on page: http://biznes.pap.pl/en/reports/espi/all,0,0,0,1

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