BenevolentAI

Director's Dealing • Feb 9, 2024

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities (PDMR) / person closely associated with them (PCA)
a)	Name	John J Orloff Revocable Trust
2	Reason for the notification
a)	Position/status	S.A.	PCA to Dr. John Orloff, Non-Executive Director of BenevolentAI
b)	Initial notification/ Amendment	Initial notification
3	auctioneer or auction monitor	Details of the issuer, emission allowance market participant, auction platform,
a)	Name	BenevolentAI S.A.
b)	LEI	2221003P54KEDC3P4Z33
4.	has been conducted	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s)
a)	Description of the financial instrument, type of instrument	Ordinary shares
	Identification code	ISIN: LU2355630455
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and	Price(s)	Volume(s)
	volume(s)	USD 0.8121	7,117
d)	Aggregated information	N/A
	Aggregated volume Price
e)	Date of the transaction	6 February 2024
f)	Place of the transaction	Euronext Amsterdam

1 Details of the person discharging managerial responsibilities (PDMR) / person closely associated with them (PCA)

a)	Name	John J Orloff Revocable Trust
2	Reason for the notification
a)	Position/status		PCA to Dr. John Orloff, Non-Executive Director of BenevolentAI S.A.
b)	Initial notification/ Amendment	Initial notification
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BenevolentAI S.A.
b)	LEI	2221003P54KEDC3P4Z33
4.	has been conducted	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s)
a)	Description of the financial instrument, type of instrument	Ordinary shares
	Identification code	ISIN: LU2355630455
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		USD 0.7544	697
d)	Aggregated information	N/A
	Aggregated volume Price
e)	Date of the transaction	7 February 2024
f)	Place of the transaction	Euronext Amsterdam

1	Details of the person discharging managerial responsibilities (PDMR) / person closely associated with them (PCA)
a)	Name	John J Orloff Revocable Trust
2	Reason for the notification

a)	Position/status	PCA to Dr. John Orloff, Non-Executive Director of BenevolentAI S.A.
b)	Initial notification/ Amendment	Initial notification
3	auctioneer or auction monitor	Details of the issuer, emission allowance market participant, auction platform,
a)	Name	BenevolentAI S.A.
b)	LEI	2221003P54KEDC3P4Z33
4.	has been conducted	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s)
a)	Description of the financial instrument, type of instrument	Ordinary shares
	Identification code	ISIN: LU2355630455
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		USD 0.7489	17,186
d)	Aggregated information	N/A
	Aggregated volume Price
e)	Date of the transaction	8 February 2024
f)	Place of the transaction	Euronext Amsterdam

1	Details of the person discharging managerial responsibilities (PDMR) / person closely associated with them (PCA)
a)	Name	John J Orloff Revocable Trust
2		Reason for the notification
a)	Position/status	PCA to Dr. John Orloff, Non-Executive Director of BenevolentAI S.A.
b)	Initial notification/ Amendment	Amendment of the notification with reference number 5629
		The initial notification regarding the acquisition of 2,066 shares on 20 December 2023 was made by the PDMR, Dr. John Orloff instead of

	his PCA, John J Orloff Revocable Trust by error.
3	Details of the issuer, emission allowance market participant, auction platform,
	auctioneer or auction monitor
a)	Name	BenevolentAI S.A.
b)	LEI	2221003P54KEDC3P4Z33
4.		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s) has been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares
b)	Identification code Nature of the transaction	ISIN: LU2355630455 Acquisition of shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		USD 0.5487	2,066
d)	Aggregated information	N/A
	Aggregated volume Price
e)	Date of the transaction	20 December 2023
f)	Place of the transaction	Euronext Amsterdam

1	Details of the person discharging managerial responsibilities (PDMR) / person closely associated with them (PCA)
a)	Name	John J Orloff Revocable Trust
2	Reason for the notification
a)	Position/status	PCA to Dr. John Orloff, Non-Executive Director of BenevolentAI S.A.
b)	Initial notification/ Amendment	Amendment of the notification with reference number 5629
		The initial notification regarding the acquisition of 2,750 shares on 21 December 2023 was made by the PDMR, Dr. John Orloff instead of his PCA, John J Orloff Revocable Trust by error.
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)	Name	BenevolentAI S.A.
b)	LEI	2221003P54KEDC3P4Z33
4.		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s) has been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares
	Identification code	ISIN: LU2355630455
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		USD 0.6038	2,750
d)	Aggregated information	N/A
	Aggregated volume Price
e)	Date of the transaction	21 December 2023
f)	Place of the transaction	Euronext Amsterdam

1	Details of the person discharging managerial responsibilities (PDMR) / person closely associated with them (PCA)
a)	Name	John J Orloff Revocable Trust
2	Reason for the notification
a)	Position/status	PCA to Dr. John Orloff, Non-Executive Director of BenevolentAI S.A.
b)	Initial notification/ Amendment	Amendment of the notification with reference number 5629 The initial notification regarding the acquisition of 4,152 shares on 22 December 2023 was made by the PDMR, Dr. John Orloff instead of his PCA, John J Orloff Revocable Trust by error.
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BenevolentAI S.A.

b)	LEI	2221003P54KEDC3P4Z33
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s) has been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares
	Identification code	ISIN: LU2355630455
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		USD 0.771	4,152
d)	Aggregated information	N/A
	Aggregated volume Price
e)	Date of the transaction	22 December 2023
f)	Place of the transaction	Euronext Amsterdam