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 July 25, 2023 they had received an information from GeneraliPowszechne Towarzystwo Emerytalne S.A. with its registered seat inWarsaw ("Notifying Party"), managing Generali Otwarty Fundusz Emerytalny("Generali OFE") about a notification pursuant to Art. 69 of the Act ofJuly 29, 2005 on public offering and conditions for introducingfinancial instruments to an organized trading system and on publiccompanies (i.e. Journal of Laws of 2022 item 2554 with followingamendments) (the _quot;Act_quot;), that on July 21, 2023 as a result offinalization of liquidation of NNLife Otwarty Fundusz Emerytalny("NNLife OFE") by means of transfer of its assets to Generali OFE("Liquidation"), Generali OFE's share in the share capitalin the Company and the total number of votes at general meeting of theCompany held by Generali OFE increased above 5%.

Before the Liquidation, Generali OFE and NNLife OFE held jointly 274,479shares of the Company, representing 9.36% of the share capital of theCompany, entitling to 274,479 votes at general meeting of BenefitSystems, representing 9.36% of the total number of votes in the Company.Of which, Generali OFE held 54,824 shares of the Company, representing1.87% of the share capital of the Company, entitling to 54,824 votes atgeneral meeting of Benefit Systems, representing 1.87% of the totalnumber of votes in the Company.

Following the Liquidation, Generali OFE holds 274,479 shares of theCompany representing 9.36% of the share capital of the Company,entitling to 274,479 votes at the General Meetings of Benefit Systems,representing 9.36% of the total number of votes in the Company.

Additionally, the Notifying Party informed that:

1. there is no subsidiary of Generali OFE, that holds shares in theCompany;

2. there is no occurrence of persons pursuant to art. 87 sec. 1 point 3c) of the Act;

3. the number of votes from shares, calculated in the manner specifiedin art. 69b sec. 2 of the Act, which Generali OFE would be entitled orobligated to acquire as a holder of financial instruments referred to inart. 69b sec. 1 point 1 of the Act, and financial instruments referredto in art. 69b sec. 1 point 2 of the Act, which are not exercisedexclusively through cash settlement is zero,

4. The number of votes from shares, calculated in the manner specifiedin art. 69b sec. 3 of the Act, to which the financial instrumentsreferred to in art. 69b sec. 1 point 2 of the Act directly or indirectlyrelate is zero,

5. Total number of votes held by Generali OFE calculated pursuant toart. 69 sec. 4 point 9 amounts to 274,479 votes, representing 9.36% ofthe total number of votes in the Company.