List of the shareholders holding at least 5% of the number of votes atthe Extraordinary General Meeting of the Company held on August 10, 2023TheManagement 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 10, 2023("General Meeting"):

1) James Van Bergh - 453,691 shares representing 453,691 votes at theGeneral Meeting; percentage share in the number of votes at the GeneralMeeting on August 10, 2023: 22.29%; percentage share in the total numberof votes: 15.47%;

2) Nationale-Nederlanden Otwarty Fundusz Emerytalny - 287,495 sharesrepresenting 287,495 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on August 10, 2023: 14.13%;percentage share in the total number of votes: 9.80%;

3) Allianz Polska Otwarty Fundusz Emerytalny - 276,290 sharesrepresenting 276,290 votes at the General Meeting; percentage share inthe number of votes at the General Meeting on August 10, 2023: 13.58%;percentage share in the total number of votes: 9.42%;

4) Generali Otwarty Fundusz Emerytalny - 274,479 shares representing274,479 votes at the General Meeting; percentage share in the number ofvotes at the General Meeting on August 10, 2023: 13.49%; percentageshare in the total number of votes: 9.36%;

5) Fundacja Drzewo i Jutro - 208,497 shares representing 208,497 votesat the General Meeting; percentage share in the number of votes at theGeneral Meeting on August 10, 2023: 10.25%; percentage share in thetotal number of votes: 7.11%;

6) Aegon Otwarty Fundusz Emerytalny - 117,648 shares representing117,648 votes at the General Meeting; percentage share in the number ofvotes at the General Meeting on August 10, 2023: 5.78%; percentage sharein the total number of votes: 4.01%.