RB: 36/2026 Date: 15 June 2026 Resignation of the Member of the Management Board Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic InformationText of the report:The Management Board of Benefit Systems S.A., with its registered office in Warsaw (the "Company"), hereby announces that on 15 June 2026 the Company received the resignation of Mr. Adam Kędzierski from his position as a Member of the Management Board of the Benefit Systems, effective immediately.The submitted resignation statement did not specify the reasons for the resignation.