Rules of Best Practice

Since its stock market debut in 2011, Benefit Systems S.A. has carried out activities in accordance with best practices, declaring the scope of their application in the relevant current reports.

With the amendment to the Code of Best Practice for WSE Listed Companies 2021, introduced by the Resolution of the Stock Exchange Board No.13/1834/2021 dated 29 March, 2021, the Management Board of Benefit Systems S.A. adopted a new scope of application for the recommendations and principles contained in the Code of Best Practices for WSE Listed Companies 2021

7 April 2026 — Current report 2/2026 (EBI) concerning the application of Best Practices

https://www.benefitsystems.pl/en/for-investor/article/rb-2-2026-ebi-information-on-the-application-of-2021-principles-of-best-practices

23 January 2026 — Current report 1/2026 (EBI) concerning the application of Best Practices

https://www.benefitsystems.pl/en/for-investor/article/rb-12026-ebi-information-on-the-application-of-2021-principles-of-best-practices

2 April 2025 — Current report 1/2025 (EBI) concerning the application of Best Practice

https://www.benefitsystems.pl/en/for-investor/article/rb-12025-ebi-information-on-the-application-of-2021-principles-of-best-practices

30 July 2021 — Current report 1/2021 (EBI) concerning the application of Best Practice

https://www.benefitsystems.pl/en/for-investor/article/rb-1-2021-ebi-information-on-the-application-of-2021-principles-of-best-practices