List of the shareholders holding at least 5% of the number of votes atthe Extraordinary General Meeting of the Company held on August 22, 2022TheManagement 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 August 22, 2022:

1) James Van Bergh - 463,691 shares representing 463,691 votes at theGeneral Meeting; percentage share in the number of votes at the GeneralMeeting on August 22, 2022: 26.73%; percentage share in the total numberof votes: 15.81%;

2) Benefit Invest Limited - 295,421 shares representing 295,421 votes atthe General Meeting; percentage share in the number of votes at theGeneral Meeting on August 22, 2022: 17.03%; percentage share in thetotal number of votes: 10.07%;

3) Fundacja Drzewo i Jutro - 235,997 shares representing 235,997 votesat the General Meeting; percentage share in the number of votes at theGeneral Meeting on August 22, 2022: 13.60%; percentage share in thetotal number of votes: 8.04%;

4) Aviva Otwarty Fundusz Emerytalny Aviva Santander - 199,000 sharesrepresenting 199,000 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on August 22, 2022: 11.47%;percentage share in the total number of votes: 6.78%.

5) Nationale-Nederlanden Otwarty Fundusz Emerytalny - 199,000 sharesrepresenting 199,000 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on August 22, 2022: 11.47%;percentage share in the total number of votes: 6.78%.

6) Invesco Europlus Fund - 140,212 shares representing 140,212 votes atthe General Meeting; percentage share in the number of votes at theGeneral Meeting on August 22, 2022: 8.08%; percentage share in the totalnumber of votes: 4.78%.

7) Invesco Global Diversified Companies Fund - 104,263 sharesrepresenting 104,263 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on August 22, 2022: 6.01%;percentage share in the total number of votes: 3.55%.