Announcement on convening the Extraordinary General Meeting ofShareholders of Benefit Systems S.A. on 8 April 2025, at 11:00 a.m anddraft resolutions.

I. Date and agenda of the General Meeting

In accordance with Art. 395 of the Commercial Companies Code, Art. 402ą§ 1 of the Commercial Companies Code the Management Board of BenefitSystems S.A. with its registered office in Warsaw (hereinafter referredto as the "Company") convenes the Extraordinary General Meeting of theCompany Benefit Systems S.A. to take place on 8 April 2025, at 11:00a.m. (hereinafter referred to as the "General Meeting"). The GeneralMeeting will take place in the registered office of the Company inWarsaw, plac Europejski 2, floor XI, and will have the following agenda:

1. Opening the General Meeting.

2. Electing the Chairperson of the General Meeting.

3. Confirming that the General Meeting was duly convened and is capableof adopting valid resolutions.

4. Electing the Counting Committee.

5. Approving the agenda of the General Meeting.

6. Adoption of resolution on the increase of the Company's share capitalthrough the issue of ordinary bearer Series H Shares and the exclusionof all the pre-emptive rights of its existing shareholders in relationto all Series H Shares, the seeking of admission and introduction ofSeries H Shares and rights to Series H Shares to trading on a regulatedmarket operated by the Warsaw Stock Exchange, the dematerialization ofSeries H Shares and rights to Series H Shares, the authorization toexecute an agreement for the registration of Series H Shares and rightsto Series H Shares in the depository of securities, and on amendments tothe Articles of Association of the Company.

7. Presentation of the material contents of the plan of merger withMyOrganiq sp. z o.o. to the shareholders of the Company along with allthe material changes within the assets and liabilities of the Companywhich occurred from the date of preparation of the merger plan to 8April 2025.

8. Adoption of resolution concerning a plan of merger of the Companywith MyOrganiq sp. z o.o.; along with the granting of consent for theplan of merger of the companies.

9. Adoption of resolution on amendment to the Articles of Association ofthe Company.

10. Any other business.

11. Closing the General Meeting.

II. Procedures concerning the participation in the General Meeting

A shareholder or shareholders representing at least 1/20 of the sharecapital may request that certain matters be placed on the agenda of theGeneral Meeting. The request should contain a justification or a draftresolution concerning the proposed matter of the agenda and should bedelivered to the Company in writing or in electronic form at the e-mailaddress wz@benefitsystems.pl, however not later than 18 March 2025,while the shareholders should document their authorization to exercisethis right by providing relevant documents in writing. The ManagementBoard of the Company is obliged to promptly, but no later than eighteendays prior to the scheduled date of the General Meeting, announcechanges to the agenda, introduced at the request of shareholders. Theannouncement shall be made in the manner appropriate for convening theGeneral Meeting.

A shareholder or shareholders representing at least 1/20 of the sharecapital may submit to the Company draft resolutions concerning mattersplaced on the agenda of the General Meeting or those that are to beplaced prior to the date of the General Meeting, in writing or byelectronic mail at the e-mail address wz@benefitsystems.pl. Theshareholders should document their authorization to exercise this rightby providing relevant documents in writing. During the General Meeting,each of the shareholders may submit draft resolutions concerning thematters placed on the agenda.

The shareholders are authorized to participate in the General Meeting inperson or through a proxy.

The power of attorney to participate in the General Meeting of theCompany and to exercise the right of vote should be granted in writingor in electronic form and delivered at the e-mail addresswz@benefitsystems.pl (at the latest by 8.00 on the day of the GeneralMeeting). The power of attorney granted in electronic form does notrequire a secure electronic signature verified using a valid qualifiedcertificate. From the publication date of the announcement on theInternet website of the Company under the address www.benefitsystems.pl,folder For Investors/Corporate Governance/General Meeting, forms withthe master power of attorney and forms for voting through a proxy willbe made available for downloading in electronic form. The power ofattorney in electronic form, granted by a shareholder being a physicalperson, should contain the data which allow to identify the shareholder,including: name and surname, address of the place of residence, PESELnumber, data of the identity card of the shareholder: document number,date of issuance, and issuing body.

The power of attorney in electronic form, granted by a shareholder notbeing a physical person, should contain the data listed in the firstsentence with regard to the persons granting the power of attorney inthe name of the shareholder. The notice about the shareholder's grantinga power of attorney in electronic form should be accompanied by ascanned identity document or documents of the shareholder or itsrepresentatives, if the shareholder is not a physical person. TheCompany also undertakes other appropriate actions to identify theshareholder and proxy to verify the validity of the power of attorneygranted in electronic form, whereby the actions should be proportionate.

The representatives of the legal persons should hold an original or acopy of the extract from the relevant register certified by a publicnotary, if their right of representation does not result from anyregister, they should hold a power of attorney in writing and anoriginal power of attorney valid as of the date it is granted or a copyof the extract from the relevant register certified by a public notary.The shareholders and proxies should hold their identity cards. The Rulesand Regulations of the General Meeting of the Company does not providefor a possibility to attend the General Meeting, speak and vote with theuse of the means of electronic communication or to vote by post. Theshareholders will be registered half an hour before the start of theGeneral Meeting.

III. The registration date to participate in the General Meeting fallson 23 March 2025.

The General Meeting may be attended only by those persons who areshareholders as of the registration date, i.e. 16 days before the dateof the General Meeting. In order to participate in the General Meeting,an appropriate registration must be made through the entity maintainingthe securities account. Namely, at the request of the holder entitled tobe dematerialized bearer shares of the Company, submitted not earlierthan after the announcement of convening the General Meeting and nolater than the first weekday after the date of registration ofparticipation in the General Meeting (i.e. on 24 March 2025), the entitymaintaining the account securities issues a certificate of the right toparticipate in the General Meeting. At the request of the personauthorized in the content of the certificate, a part or all of theCompany's shares registered on his securities account should beindicated. The person authorized to participate in the General Meetingmay access the full text of the documents that are to be submitted tothe General Meeting, including draft resolutions, in the office of theManagement Board of the Company in Warszawa, Plac Europejski 2, wherethe list of the shareholders authorized to participate in the GeneralMeeting will be made available as well (for three weekdays before theGeneral Meeting). The shareholder may request that a list ofshareholders entitled to participate in the General Meeting be sent tohim free of charge via e-mail, giving the address to which the listshould be sent.

Any information on the General Meeting will be published on the Internetwebsite of the Company under the following address:www.benefitsystems.pl/en/for-investors/corporate-governance/general-meeting-of-shareholders/

IV. Draft resolutions

The Management Board presents draft resolutions (including, inaccordance with Article 402 §2 of the Commercial Companies Code, refersto the existing provisions as well as the content of the proposedamendments to the Articles of Association of the Company) with theirjustification for the General Meeting and Management Board opinion asannexed to this Report.