List of the shareholders holding at least 5% of the number of votes atthe Extraordinary General Meeting of the Company held on February 3, 2021

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, the "Company"), hereby provides the list of theshareholders holding at least 5% of the number of votes at theExtraordinary General Meeting of the Company held on February 3, 2021(hereinafter, the "General Meeting"):

1) James Van Bergh - 517,195 shares representing 517,195 votes at theGeneral Meeting; percentage share in the number of votes at the GeneralMeeting: 23.28%; percentage share in the total number of votes: 17.87%;

2) Benefit Invest Limited - 300,421 shares representing 300,421 votes atthe General Meeting; percentage share in the number of votes at theGeneral Meeting: 13.52%; percentage share in the total number of votes:10.38%;

3) Fundacja Drzewo i Jutro - 239,628 shares representing 239,628 votesat the General Meeting; percentage share in the number of votes at theGeneral Meeting: 10.79%; percentage share in the total number of votes:8.28%;

4) Marek Kamola - 237,440 shares representing 237,440 votes at theGeneral Meeting; percentage share in the number of votes at the GeneralMeeting: 10.69%; percentage share in the total number of votes: 8.20%;

5) MetLife Otwarty Fundusz Emerytalny - 210,000 shares representing210,000 votes at the General Meeting; percentage share in the number ofvotes at the General Meeting: 9.45%; percentage share in the totalnumber of votes: 7.26%;

6) Nationale-Nederlanden Otwarty Fundusz Emerytalny - 159,000 sharesrepresenting 159,000 votes at the General Meeting; percentage share inthe number of votes at the General Meeting: 7.16%; percentage share inthe total number of votes: 5.49%;

7) Invesco Europlus Fund - 150,299 shares representing 150,299 votes atthe General Meeting; percentage share in the number of votes at theGeneral Meeting: 6.77%; percentage share in the total number of votes:5.19%;

8) Aviva Otwarty Fundusz Emerytalny Aviva Santander - 142,800 sharesrepresenting 142,800 votes at the General Meeting; percentage share inthe number of votes at the General Meeting: 6.43%; percentage share inthe total number of votes: 4.93%;