Notification from the shareholder on the completion of the process ofselling the shares in the company in an accelerated bookbuildingNOTFOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, INWHOLE OR IN PART, INTO OR IN THE UNITED STATES OF AMERICA, OR ANY OTHERJURISDICTION IN WHICH IN WHICH SUCH PUBLICATION, RELEASE OR DISTRIBUTIONWOULD BE PROHIBITED OR RESTRICTED BY APPLICABLE LAW.

The Management Board of Benefit Systems S.A. ("Company") announces thaton 4 December 2025, it was notified by the Company's shareholder,Fundacja Drzewo i Jutro ("Selling Shareholder") ("Notification"), thatan accelerated bookbuilding process directed exclusively at selectedinvestors meeting certain criteria ("ABB"), referred to in currentreport no. 73/2025 was completed, the initial purpose of which was thesale by the Selling Shareholder of a total of up to 208,497 of theCompany's ordinary bearer shares ("Sale Shares").

As a result of the ABB process:

1. the sale price for one Sale Share was set at PLN 3,200,

2. the total number of the Sale Shares sold by the Selling Shareholderwas set at 208,497, representing approx. 6.36% of the shares in theCompany's share capital and the total number of votes in the Company.

Following the settlement of the sale of the Sale Shares through the ABBprocess, the Selling Shareholder will not hold any shares in the Company.

Santander Bank Polska S.A. - Santander Biuro Maklerskie, together withBanco Santander, S.A. (jointly, "Santander"), acted as the sole globalcoordinator and sole bookrunner in connection with the ABB.

LEGAL DISCLAIMERS

This announcement and the information contained herein are forinformation purposes only and do not constitute any advertisement withinthe meaning of Article 22 of the Regulation (EU) 2017/1129 of theEuropean Parliament and of the Council of 14 June 2017 on the prospectusto be published when securities are offered to the public or admitted totrading on a regulated market, and repealing Directive 2003/71/EC("Prospectus Regulation").

This announcement and the information contained herein do not form orconstitute and may not be regarded as an offer to sell or thesolicitation of an offer to buy any of the securities referred to hereinin any jurisdiction, including the United States, Canada, Australia,South Africa, Japan or any other jurisdiction in which such publication,offer, solicitation or sale would be unlawful. The securities may not beoffered or sold in the United States without registration or anapplicable exemption from United States registration requirements. Nopublic offer of securities is to be made in the United States, andneither this announcement nor any copy of it may be taken, transmittedor distributed, directly or indirectly, in or into or from the UnitedStates (including its territories and possessions, any state of theUnited States and the District of Columbia), Canada, Australia, SouthAfrica or Japan. Any failure to comply with this restriction mayconstitute a violation of the securities laws of the United States,Canada, Australia, South Africa or Japan.

This announcement is for informational purposes only and is directedexclusively to the Company. Any offer mentioned in this announcement isexclusively directed at persons (1) in the EEA who are qualifiedinvestors within the meaning of the Prospectus Regulation or who acquiresecurities for a total consideration of at least EUR 100,000 perinvestor, and (2) in the United Kingdom who are qualified investorswithin the meaning of the Prospectus Regulation as it forms part ofdomestic law by virtue of the European Union (Withdrawal) Act 2018, whohave professional experience in matters relating to investments, whofall within the provisions of article 19(5) of the Financial Servicesand Markets Act of 2000 (Financial Promotion) Order 2005 (as amended,"Order") or are high net worth entities subject to the provisions ofArticle 49(2)(a) to (d) of the Order or are persons to whom an offer ofthe placement shares may otherwise be lawfully communicated (all suchpersons being referred to as the "Relevant Persons"), and no one elsecan take any action on the basis thereof.

In particular, this announcement is not an offer of securities for salein the United States. The securities to which this announcement relateshave not been and will not be registered under the United StatesSecurities Act of 1933, as amended ("Securities Act") and may not beoffered or sold in the United States without registration or anexemption from registration or in a transaction not subject to theregistration requirements of the Securities Act. There will be no publicoffering of the securities in the United States. This announcement doesnot, and shall not, in any circumstances constitute a public offering,or an offer to sell or to subscribe for, or a solicitation to offer topurchase or to subscribe for securities in any jurisdiction. Thedistribution of this announcement and the offering or sale of thesecurities in certain jurisdictions may be restricted by law.

This announcement does not constitute a recommendation concerning anysecurities. In connection with the transaction referred to in thisannouncement Santander is providing offering and placement services forfinancial instruments to the Selling Shareholder only, and not to anyother entities.

This announcement includes statements that are, or may be deemed to be,forward-looking. These forward-looking statements may be identified bythe use of forward-looking terminology, including the terms "intends","expects", "will", or "may", or, in each case, their negative or othervariations or comparable terminology. These forward-looking statementsinclude all matters that are not historical facts and include statementsregarding intentions, beliefs or current expectations. No assurance canbe given that the events and circumstances described in theforward-looking statements in this announcement will materialise. As aresult, no undue reliance should be placed on these forward-lookingstatements as a prediction of actual events or otherwise.