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Benefit Systems S.A.

Director's Dealing Jan 3, 2025

5529_rns_2025-01-03_49a60d82-030c-42bd-9afb-10ad117ccf43.html

Director's Dealing

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Report Content Notification of transactions on Company shares received under Art. 19 ofMAR

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, the 'Company') hereby announces that on 2 January2025 they received a notice pursuant to Article 19, Sec. 1 of the MARRegulation from Ms. Emilia Rogalewicz - Member of the Management Boardof the Company, about taking up on 31 December 2024, outside of tradingsystem, a total of 5,350 series G ordinary bearer shares of the Company,at a price of PLN 617.01 per share, as a result of exercising the rightsfrom subscription warrants vested as part of the Incentive Plan.

The notice, in its full wording, is attached as appendix hereto.

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