I.Date and agenda of the General MeetingInaccordance with Art. 398 of the Commercial Companies Code, Art. 402ą § 1of the Commercial Companies Code the Management Board of Benefit SystemsS.A. with its registered office in Warszawa (hereinafter referred to asthe "Company") convenes the Extraordinary General Meetingof the Company Benefit Systems S.A. to take place on 3 February 2021, at11:00 a.m. (hereinafter referred to as the "General Meeting").The General Meeting will take place in the registered office of theCompany in Warszawa, Plac Europejski 2, floor XI, and will have thefollowing agenda:

7. 7.Adoptionof resolution concerning the amendment to the Company's Articles ofAssociation and issuance of the series K1, K2, L, Ł, M and Nsubscription warrants with priority right to take up the series G sharesand concerning contingent increase of the share capital by way ofissuance of the series G shares, with the exclusion, in the entirety, ofthe pre-emptive rights to the subscription warrants and the sharesvested in the existing shareholders.

8.8.Any otherbusiness.

II.Procedures concerning the participation in the General MeetingAshareholder or shareholders representing at least 1/20 of the sharecapital may request that certain matters be placed on the agenda of theGeneral Meeting. The request should contain a justification or a draftresolution concerning the proposed matter of the agenda and should bedelivered to the Company in writing or in electronic form at the e-mailaddresswz@benefitsystems.pl,however not later than January 13th, 2021, while theshareholders should document their authorization to exercise this rightby providing relevant documents in writing.Ashareholder or shareholders representing at least 1/20 of the sharecapital may submit to the Company draft resolutions concerning mattersplaced on the agenda of the General Meeting or those that are to beplaced prior to the date of the General Meeting, in writing or byelectronic mail at the e-mail addresswz@benefitsystems.pl.The shareholders should document their authorization to exercise thisright by providing relevant documents in writing.Duringthe General Meeting, each of the shareholders may submit draftresolutions concerning the matters placed on the agenda.Theshareholders are authorized to participate in the General Meeting inperson or through a proxy.Thepower of attorney to participate in the General Meeting of the Companyand to exercise the right of vote should be granted in writing or inelectronic form and delivered at the e-mail addresswz@benefitsystems.pl(at the latest by 8.00 on the day of the General Meeting). The power ofattorney granted in electronic form does not require a secure electronicsignature verified using a valid qualified certificate. From thepublication date of the announcement on the Internet website of theCompany under the address www.benefitsystems.pl, folder ForInvestors/Corporate Governance/General Meeting, forms with the masterpower of attorney and forms for voting through a proxy will be madeavailable for downloading in electronic form. The power of attorney inelectronic form, granted by a shareholder being a physical person,should contain the data which allow to identify the shareholder,including: name and surname, address of the place of residence, PESELnumber, data of the identity card of the shareholder: document number,date of issuance, and issuing body.Thepower of attorney in electronic form, granted by a shareholder not beinga physical person, should contain the data listed in the first sentencewith regard to the persons granting the power of attorney in the name ofthe shareholder.Thenotice about the shareholder's granting a power of attorney inelectronic form should be accompanied by a scanned identity document ordocuments of the shareholder or its representatives, if the shareholderis not a physical person.TheCompany also undertakes other appropriate actions to identify theshareholder and proxy to verify the validity of the power of attorneygranted in electronic form, whereby the actions should be proportionate.Therepresentatives of the legal persons should hold an original or a copyof the extract from the relevant register certified by a public notary,if their right of representation does not result from any register, theyshould hold a power of attorney in writing and an original power ofattorney valid as of the date it is granted or a copy of the extractfrom the relevant register certified by a public notary. Theshareholders and proxies should hold their identity cards.TheRules and Regulations of the General Meeting of the Company does notprovide for a possibility to attend the General Meeting, speak and votewith the use of the means of electronic communication or to vote bypost. The shareholders will be registered half an hour before the startof the General Meeting.III.The registration date to participate in the General Meeting falls onJanuary18th, 2021. The General Meeting may be attended only bythose persons who are shareholders as of the registration date, i.e. 16days before the date of the General Meeting.Inorder to participate in the General Meeting, an appropriate registrationmust be made through the entity maintaining the securities account.Namely, at the request of the holder entitled to be dematerializedbearer shares of the Company, submitted not earlier than after theannouncement of convening the General Meeting and no later than thefirst weekday after the date of registration of participation in theGeneral Meeting (i.e. on January 19th, 2021), the entitymaintaining the account securities issues a certificate of the right toparticipate in the General Meeting. At the request of the personauthorized in the content of the certificate, a part or all of theCompany's shares registered on his securities account should beindicated.Theperson authorized to participate in the General Meeting may access thefull text of the documents that are to be submitted to the GeneralMeeting, including draft resolutions, in the office of the ManagementBoard of the Company in Warszawa, Plac Europejski 2, where the list ofthe shareholders authorized to participate in the General Meeting willbe made available as well (for three weekdays before the GeneralMeeting).The shareholder mayrequest that a list of shareholders entitled to participate in theGeneral Meeting be sent to him free of charge via e-mail, giving theaddress to which the list should be sent.Anyinformation on the General Meeting will be published on the Internetwebsite of the Company under the following address:https://www.benefitsystems.pl/en/for-investors/corporate-governance/general-meetings-of-shareholders/IV.Draft resolutionsTheManagement Board presents draft resolutions with their justification forthe General Meeting and Management Board opinion as annexed to thisReport.