Changes in the composition of the Supervisory Board

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (the "Company") hereby announces that on 21 July 2025, theExtraordinary General Meeting of the Company dismissed Ms JulitaJabłkowska from the position of a member of the Supervisory Board of theCompany. Concurrently, on 21 July 2025, the Extraordinary GeneralMeeting of the Company appointed the following persons to theSupervisory Board of the Company:

- Ms Marzena Piszczek,

- Ms Katarzyna Rozenfeld,

- Mr Grzegorz Wachowicz,

for a joint term of office, that started its term on 29 June 2023.

According to the statements submitted, the members of the BoardSupervisory Board:

- are not engaged in activities competitive to the Company,

- do not participate in a competitive company as partners of a civilpartnership, a partnership and a capital company,

- do not participate in another competing legal person as members of itsbody,

- are not listed in the Register of Insolvent Debtors, maintained on thebasis of the Act on the National Court Register of 20 August 1997.

In accordance with the declarations submitted, Ms Marzena Piszczek, MsKatarzyna Rozenfeld and Mr Grzegorz Wachowicz meet the criteria forindependence specified in Article 129, paragraph 3 of the Act of May 11,2017 on certified auditors, audit firms and public supervision.

Information about the education, qualifications, previously heldprevious positions and the course of professional work of the members ofthe Supervisory Board appointed on 21 July 2025 are presented in theappendices to this current report.