Convening of the Company's Extraordinary General Meeting

The Management Board of Benefit Systems Spółka Akcyjna with itsregistered office in Warsaw (address: plac Europejski 2, 00-844 Warsaw),entered into the register of entrepreneurs of the National CourtRegister maintained by the District Court for the Capital City of Warsawin Warsaw, 13th Commercial Division of the National Court Register,under KRS number: 0000370919, NIP: 8361676510, with a share capital ofPLN 3,301,042.00, fully paid up (the "Company"), acting pursuant toArticles 398, 399 § 1, 4021 and 4022 of the Act of 15 September 2000 -the Commercial Companies Code (the "CCC"), hereby convenes theExtraordinary General Meeting of the Company for 21 July 2026 at 11:00a.m.

The Extraordinary General Meeting of the Company will be held at theCompany's registered office in Warsaw, in the office building located atplac Europejski 2, 11th floor.

The full text of the notice convening the Company's ExtraordinaryGeneral Meeting is attached to this current report.

Attachments:

1) notice of the Company's Management Board convening the ExtraordinaryGeneral Meeting;

2) draft resolutions of the Extraordinary General Meeting together withjustifications and appendices;

3) the Management Board's opinion justifying the reasons for theexclusion of pre-emptive rights;

4) information on the total number of shares and voting rights;

5) proxy forms;

6) form for exercising voting rights by proxy;

7) draft consolidated text of the Company's Statutes together with alist of new or amended provisions of the Statutes;

8) GDPR information clause.

Detailed legal basis: § 20 section 1 items 1 and 2 of the Regulation ofthe Minister of Finance dated 6 June 2025 on current and periodicinformation to be published by issuers of securities and the conditionsfor recognizing as equivalent information required under the laws of anon-member state (Journal of Laws of 2025, item 755).