Proposal of the distribution of net income for the year ended on 31December 2022

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, the _quot;Company_quot;) hereby announces that on May 25,2023 the resolution to submit to the Ordinary General Meeting a proposalof the distribution of net income of the Company for 2022 in the amountof PLN 141,535,424.71 was adopted as follows:

1) The Management Board of the Company proposes the amount of PLN120,275,222.00 to be allocated to payment of a dividend to the Company'sshareholders (in the amount of PLN 41 per share of the Company);

2) The Management Board of the Company proposes the remaining amount ofPLN 21,260,202,71 to be allocated to the Company's reserve capital.

In the resolution, the Management Board proposed the dividend day to beset for September 15, 2023, as well as to determine September 29, 2023as the dividend payment date.

At the same time, the Company informs that the above resolution waspositively assessed by the Supervisory Board of the Company during ameeting on 25 May 2023.

The final decision regarding the distribution of profit for the yearended on December 31, 2022, including the possible payment of thedividend and its amount, will be made by the Ordinary General Meeting.