Announcement on convening the Extraordinary General Meeting ofShareholders of Benefit Systems S.A. on 21 July 2025, at 11:00 a.m anddraft resolutions.

Announcement on convening the Extraordinary General Meeting ofShareholders of Benefit Systems S.A.

I. Date and agenda of the General Meeting

In accordance with Art. 398 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 21 July 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. Changes in the composition of the Supervisory Board

7. 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 30 June 2025, whilethe shareholders should document their authorization to exercise thisright by providing relevant documents in writing. The Management Boardof the Company is obliged to promptly, but no later than eighteen daysprior to the scheduled date of the General Meeting, announce changes tothe agenda, introduced at the request of shareholders. The announcementshall be made in the manner appropriate for convening the GeneralMeeting.

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.

Each shareholder may, during the General Meeting, submit draftresolutions and ask questions related to the items 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 of attorney granted by a shareholder being a physical personshould contain data allowing for the identification of the shareholder,including: name and surname, residential address, PESEL number (ifapplicable), details of the shareholder's identity document: documentnumber, date of issuance, and the issuing authority.

The power of attorney granted by a shareholder not being a physicalperson should contain the data listed in the preceding sentence withregard to the persons granting such power of attorney on behalf of thatshareholder. The notice about the shareholder's granting a power ofattorney in electronic form should be accompanied by a scan of theidentity document(s) of the shareholder or of the persons representingthe shareholder - in the case of a shareholder not being a physicalperson.

The Company reserves the right to undertake other appropriate actions toidentify the shareholder and the proxy in order to verify the validityof the power of attorney granted in electronic form, provided that suchactions are 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 Rules and Regulations of the General Meeting of the Company does notprovide for a possibility to attend the General Meeting, speak and votewith the use of the means of electronic communication or to vote by post.

The shareholders will be registered half an hour before the start of theGeneral Meeting.

The General Meeting will be broadcast live. The broadcast will begin at11:00 a.m. and will be available at:https://www.benefitsystems.pl/dla-inwestora/lad-korporacyjny/walne-zgromadzenie.

III. The registration date to participate in the General Meeting fallson 5 July 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 appropriateregistration must be made through the entity maintaining the securitiesaccount. Namely, at the request of the holder entitled to bedematerialized bearer shares of the Company, submitted not earlier thanafter the announcement of convening the General Meeting and no laterthan the first weekday after the date of registration of participationin the General Meeting (i.e. on 7 July 2025), the entity maintaining theaccount securities issues a certificate of the right to participate inthe General Meeting. At the request of the person authorized in thecontent of the certificate, a part or all of the Company's sharesregistered on his securities account should be indicated.

The person authorized to participate in the General Meeting may accessthe full text of the documents that are to be submitted to the GeneralMeeting, including draft resolutions, in the office of the ManagementBoard of the Company in Warszawa, Plac Europejski 2, where the list ofthe shareholders authorized to participate in the General Meeting willbe made available as well (for three working days prior to the date ofthe General 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 of the Company presents the draft resolutions forthe General Meeting together with the justification of the ManagementBoard.