RB: 42/2026 Date: 07 September 2026 Registration of amendments to the Company's Statutes and of the conditional share capital increase Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report: The Management Board of Benefit Systems S.A., with its registered office in Warsaw (the "Company"), hereby announces that on 7 September 2026, it received information that on 4 September 2026 the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, registered the amendments to the Company's Statutes adopted pursuant to: a) Resolution No. 4/21.07.2026 of the Extraordinary General Meeting of the Company dated 21 July 2026 on amendments to the Statutes of the Company, and b) Resolution No. 6/21.07.2026 of the Extraordinary General Meeting of the Company dated 21 July 2026 on the issue of series O, P, R, S, T and U subscription warrants, conditional share capital increase by way of issue of series I shares, exclusion of the existing shareholders’ pre-emptive rights to subscription warrants and series I shares, and amendment to the Company’s Statutes. The Company's Management Board reported the adoption of the Resolutions in Current Report No. 40/2026 dated 21 July 2026. As a result of the registration, all provisions of the Statutes of the Company were amended, except for § 6 section 2, i.e. the following provisions: § 1 to § 6 section 1, § 6 sections 3–5 and § 7 to § 32. As a consequence of the new wording of the provisions of the Statutes and the change in their numbering, the Company’s Statutes currently comprise § 1 to § 27. Following the registration, the Company’s conditional share capital amounts to PLN 112,500.00 and comprises 37,500 ordinary bearer Series G shares and 75,000 ordinary bearer Series I shares, with a nominal value of PLN 1.00 each. The registration of the amendments to the Statutes and of the conditional share capital increase, did not change the amount of the Company’s share capital or the total number of votes attached to all shares issued by the Company. The consolidated text of the Company’s Statutes, containing the wording of the amended and new provisions and reflecting the amendments adopted by Resolutions No. 4/21.07.2026 and No. 6/21.07.2026 of the Extraordinary General Meeting of the Company dated 21 July 2026, is attached as an appendix to this report. Detailed legal basis: § 5 point 1 in conjunction with § 6 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and the conditions under which information required by the law of a non-member state may be considered equivalent.