Benefit Systems S.A.

Share Issue/Capital Change • Jan 19, 2024

Statement of the National Depository for Securities S.A. on theregistration of shares.

Management Board of Benefit Systems S.A. with its registered seat inWarsaw (_quot;Company_quot;) in reference to the report No. 63/2023 of December31, 2023 informs that it has learned about the issuance of a statementon January 18, 2024 by the National Depository for Securities S.A. inWarsaw No. 61/2024 on registration of up to 24,750 ordinary series Gbearer shares of the Company (_quot;Shares_quot;), with a nominal value of PLN1.00 each, under the code PLBNFTS00117 (_quot;Statement_quot;). The date / mode ofregistration in the Statement indicates the registration on the basis ofsettlement orders referred to in § 6 of the Detailed Rules of Operationof the National Depository for Securities, in connection with thederegistration of subscription warrants marked with the codePLBNFTS00109, from which the rights to acquire Shares were exercised.

The registration of Shares applies to shares issued by the Company as aresult of a conditional increase in the Company's share capital in orderto implement the Incentive Program for 2021-2025.