Resolutions adopted by the Extraordinary General Meeting of BenefitSystems S.A. on February 3, 2021

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, the "Company"), hereby makes public the informationabout the contents of the resolutions adopted by the ExtraordinaryGeneral Meeting of the Company that was held on February 3, 2021.

No objection was lodged against the resolutions submitted to voting.

The contents of the adopted resolutions along with information about thenumber of votes cast is appended to this report.