RB: 16/2023
Date: 16 June 2023
Recommendation of a candidate for a member of the Supervisory Board
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 seat in Warsaw ("Company") announces that, in connection with item 17 on the agenda of the Annual General Meeting of the Company convened on 29 June 2023, as referred to in the Company's current report No. 13/2023 of 2 June 2023, the Company received  from Allianz Otwarty Fundusz Emerytalny - shareholder of the Company, a recommendation of Ms Aniela Anna Hejnowska for a member of the Supervisory Board of the Company (the ("Candidate").
In the appendices the Company provides the Candidate’s resume and CV received from the Notifier.
The Notifier informed, that the Candidate meets the independence criteria specified in Art. 129 sec. 3 of the Act of 11 May 2017 on statutory auditors, audit firms and public supervision.