The Company's Management Board Opinion relating to the draft resolutionssubmitted by Nationale-Nederlanden Otwarty Fundusz Emerytalny

In connection with current report No. 29/2026 dated 3 June 2026concerning the submission by a shareholder of draft resolutions onmatters included in the agenda of the Annual General Meeting of BenefitSystems S.A. convened for 10 June 2026, the Management Board of BenefitSystems S.A. with its registered office in Warsaw (the "Company")announces that it has adopted an Opinion relating to the draftresolutions submitted by Nationale-Nederlanden Otwarty FunduszEmerytalny with its registered office in Warsaw on 3 June 2026,justifying the exclusion of the existing shareholders' pre-emptiverights to series O, P, R, S, T and U subscription warrants and to seriesI shares, as well as the proposed method for determining the issue price.

The Company's Management Board Opinion is attached as an appendix tothis report.