Shareholder's submission of a draft resolution on matters included inthe agenda of the Annual General Meeting of Benefit Systems S.A.

In connection with current report No. 13/2023 of 2 June 2023 concerningthe announcement of convening the annual general meeting of BenefitSystems S.A. for 29 June 2023 (the _quot;Annual General Meeting_quot;), theManagement Board of Benefit Systems S.A., based in Warsaw (the_quot;Company_quot;), informs that the Company has received a draft resolutionrelating to item 13 of the agenda of the Annual General Meeting fromNationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. based inWarsaw, acting on behalf of shareholder of the Company:Nationale-Nederlanden Otwarty Fundusz Emerytalny, representing at leastone twentieth of the share capital of the Company and acting pursuant toArticle 401 §4 of the Commercial Companies Code.

The proposed draft resolution with justification (in Polish language) isattached hereto.