Proposal of the distribution of net income for the year ended on 31December 2024

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (the "Company") hereby announces that on 21 May 2025 it made adecision to submit to the Ordinary General Meeting a proposal concerningthe allocation of the net profit presented in the Company's financialstatements for 2024, in the amount of PLN 394,551,952.42 (in words:three hundred ninety-four million five hundred fifty-one thousand ninehundred fifty-two zlotys and 42/100), in full to the Company's reservecapital.

The above proposal constitutes a deviation from the Dividend Policy ofBenefit Systems S.A. for the years 2023-2025, announced in currentreport No. 52/2022 of 15 December 2022 (the "Dividend Policy").Derogating from the Dividend Policy is of a one-off nature and isrelated to the completed acquisition of 100% shares in the Mars SporKulb ve Tesisleri letmecilii A. with its registered seat inIstanbul, Turkey and - indirectly - its subsidiaries, which are theoperator of the Mac Fitness network in Turkey.

The Management Board proposal of the distribution of profit for 2024 waspositively assessed by the Supervisory Board of the Company.