Resolutions adopted by the Extraordinary General Meeting of BenefitSystems S.A. on 19 September 2024The ManagementBoard of Benefit Systems S.A. with its registered seat in Warsaw(hereinafter, the "Company"), hereby makes public the information aboutthe contents of the resolutions adopted by the extraordinary generalmeeting of the Company that was held on 19 September 2024.

No objection was lodged against the resolutions submitted to voting.

The contents of the adopted resolutions along with information about thenumber of votes cast are appended to this report.