Notifications of changes to the shareholdingTheManagement Board of Benefit Systems S.A. with its seat in Warsaw (the"Company") announces that on 17 May 2024 it received from Benefit Invest1 Company with its seat in Halifax, Nova Scotia, Canada (the "Notifier")acting on its own behalf, Benefit Invest Limited company with its seatin Dublin, Ireland ("Benefit Invest Limited") and Fundacja Drzewo iJutro with its seat in Warsaw ("Fundacja"), hereinafter jointly as the"Shareholders' Agreement" a notification according to art. 69 sec. 2point 1 a) in connection with art. 87 sec. 1 point 5 and sec. 3 of theAct on Public Offering, the Conditions Governing the Introduction ofFinancia Financial Instruments to Organised Trading, and on PublicCompanies of 29 July 2005 (the "Act") an amendment to the ownership ofthe total number of votes in the Company previously held by theShareholders' Agreement with respect to the statement indicated in thelast notification provided by the Shareholders' Agreement under the Act,i.e. in the notification of 5 September 2023.

The reduction of the total number of votes in the Company held by theShareholders' Agreement is a result of a transaction involving thedisposal of 20,000 shares of the Company on the regulated market of theWSE held by Benefit Invest Limited and the Foundation on 16 May 2024(the "Transaction").

Prior to the Transaction, the Shareholders' Agreement held 692,609shares in the Company, representing 23.41% of the Company's sharecapital, entitling it to 692,609 votes at the Company's general meeting,representing 23.41% of the total number of votes in the Company.

Following the Transaction, the Shareholders' Agreement holds 672,609shares in the Company, representing 22.74% of the Company's sharecapital, entitling it to 672,609 votes at the Company's general meeting,representing 22.74% of the total number of votes in the Company.

Directly prior to the Transaction:

• The Notifier held 453,691 shares in the Company, representing jointlyapprox. 15.34% of the Company's share capital and entitling him to453,691 votes at the Company's general meeting, representing approx.15.34% of the total number of votes at the Company's general meeting;

• Benefit Invest Limited held 30,421 shares in the Company, representingjointly approx. 1.03% of the Company's share capital and entitling it to30,421 votes at the Company's general meeting, representing approx.1.03% of the total number of votes at the Company's general meeting;

• Fundacja held 208,497 shares in the Company, representing jointlyapprox. 7.05% of the Company's share capital and entitling it to 208,497votes at the at the Company's general meeting, representing approx.7.05% of the total number of votes at the Company's general meeting.

Directly following the Transaction:

• The Notifier holds 453,691 shares in the Company, representing jointlyapprox. 15.34% of the Company's share capital and entitling him to453,691 votes at the Company's general meeting, representing approx.15.34% of the total number of votes at the Company's general meeting;

• Benefit Invest Limited holds 10,421 shares in the Company,representing jointly approx. 0.35% of the Company's share capital andentitling it to 10,421 votes at the Company's general meeting,representing approx. 0.35% of the total number of votes at the Company'sgeneral meeting;

• Fundacja holds 208,497 shares in the Company, representing jointlyapprox. 7.05% of the Company's share capital and entitling it to 208,497votes at the at the Company's general meeting, representing approx.7.05% of the total number of votes at the Company's general meeting.

Additionally the Notifier declared that:

1) in relation to the Notifier, Benefit Invest Limited and Fundacjathere are no subsidiaries within the meaning of Article 4 point 15 ofthe Act that hold shares in the Company;

2) with regard to the Notifier, Benefit Invest Limited and Fundacjathere are no persons referred to in Article 87 sec. 1 point 3 c) of theAct; and

3) The Notifier, Benefit Invest Limited and Fundacja are not entitled tovotes from the shares of the Company referred to in Article 69 sec. 4points 7-8 of the Act and therefore the total number of votes indicatedpursuant to Article 69 sec. 4 points 3, 7 and 8 of the Act and itspercentage share in the total number of votes is as indicated above.