Notification of major shareholding

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, the "Company", "Benefit Systems") hereby announcesthat on February 3, 2023 they had received from Generali PowszechneTowarzystwo Emerytalne S.A. with its registered seat in Warsaw("Notifying Party"), managing Generali Otwarty Fundusz Emerytalny("Generali OFE"), Generali Dobrowolny Fundusz Emerytalny ("GeneraliDFE") a notification pursuant to Art. 69 in connection with art. 87 sec.1 point 2b of the Act of July 29, 2005 on public offering and conditionsfor introducing financial instruments to an organized trading system andon public companies (the _quot;Act on Public Offering_quot;), that in result of achange of the management of NNLife Otwarty Fundusz Emerytalny ("NNLifeOFE") and NNLife Dobrowolny Fundusz Emerytalny ("NNLife DFE") by theNotifying Party, pursuant to art. 66 sec. 1 and 6 and art. 68 of the Actof August 28, 1997 on organization and functioning of pension funds(i.e. Journal of Laws of 2020 item 105 with following amendments) ("Acton Pension Funds") ("Management Change"), on February 1, 2022, share inthe share capital and the total number of votes in the Company held byfunds Generali OFE, Generali DFE, NNLife OFE and NNLife DFE (hereinafter"Funds") increased above 5%.

Before the Management Change, Generali OFE and Generali DFE heldtogether 54,948 shares of the Company, representing 1.87% of the sharecapital of the Company, entitling to 54,948 votes at the GeneralMeetings of Benefit Systems, representing 1.87% of the total number ofvotes in the Company. NNLife OFE and NNLife DFE held together 221,624shares of the Company, representing 7.55% of the share capital of theCompany, entitling to 221,624 votes at the General Meetings of BenefitSystems, representing 7.55% of the total number of votes in the Company.

After the Management Change, Generali OFE, Generali DFE, NNLife OFE andNNLife DFE held together 276,572 shares of the Company representing9.43% of the share capital of the Company, entitling to 276,572 votes atthe General Meetings of Benefit Systems, representing 9.43% of the totalnumber of votes in the Company, of which NNLife OFE held 219,655 sharesof the Company representing 7.49% of the share capital of the Company,entitling to 219,655 votes at the General Meetings of Benefit Systems,representing 7.49% of the total number of votes in the Company

Additionally, the Notifying Party informed that:

1. there is no occurrence of any subsidiary of Funds that hold shares inthe Company

2. there is no occurrence of any person pursuant to art. 87 sec. 1 point3c) of the Act on Public Offering;

3. it holds no other financial instruments, pursuant to art. 69b sec. 1point 1) and 2) of the Act on Public Offering

4. total number of votes of the Funds counted pursuant to art. 69 sec. 4point 9 of the Act on Public Offering is 276,572 representing 9.43% ofthe total number of votes in the Company.