Changes in the Company's share capital as a result of issuing sharesunder conditional share capital increaseThe Management Boardof Benefit Systems S.A. with its registered seat in Warsaw (_quot;theCompany_quot;) in reference to the reports no: 64/2024 of 31 December 2024,4/2025 of 16 January 2025 and 6/2025 of 13 February 2025, hereby informsthat in connection with recording 37,450 series G ordinary bearer shareswith a nominal value of PLN 1.00 (one zloty) each (_quot;Shares_quot;) on thesecurities accounts of 55 eligible persons (_quot;Eligible Persons_quot;) on 22January 2025 in accordance with Article 451 § 2 of the CommercialCompanies Code, the issue of Shares has taken place.

The Shares were issued by the Company in connection with the exercise bythe Eligible Persons of their rights under series K1, L and Łsubscription warrants granted to those persons under the IncentiveScheme for 2021-2025.

Accordingly, after the release of the Shares, the share capital of theCompany is PLN 2,995,742 in wording: two million nine hundredninety-five thousand seven hundred forty-two zlotys and is divided into2,995,742 in wording: two million nine hundred ninety-five thousandseven hundred forty-two shares with a nominal value of PLN 1.00 inwording: one zloty each, including:

? 2,204,842 ordinary bearer A series shares;

? 200,000 ordinary bearer B series shares;

? 150,000 ordinary bearer C series shares;

? 120,000 ordinary bearer D series shares;

? 74,700 ordinary bearer E series shares;

? 184,000 ordinary bearer F series shares;

? 62,200 ordinary bearer G series shares;

The total number of votes resulting from all the issued shares of theCompany amounts to 2,995,742 votes.

The amount of conditional increase of share capital after issuance ofShares is currently PLN 62,800 (in wording: sixty-two thousand eighthundred zlotys).