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Benefit Systems S.A.

Declaration of Voting Results & Voting Rights Announcements • Mar 26, 2024

5529_rns_2024-03-26_beba8d04-b99c-4467-b862-3ce3e883bb34.html

Declaration of Voting Results & Voting Rights Announcements

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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 26 March2024 they received notice pursuant to Article 19, Sec. 1 of the MARRegulation from Benefit Invest Ltd. - an entity closely related to: MrJames van Bergh, Chairman of the Supervisory Board of the Company and MrMichael Sanderson, member of the Supervisory Board of the Company, aboutsale of 20,000 shares in the Company at PLN 2,530.00 per share, on 25March 2024;

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