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Benefit Systems S.A.

Director's Dealing Nov 24, 2023

5529_rns_2023-11-24_a52f5201-e85c-482c-a788-d726c4f2e197.html

Director's Dealing

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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 24 November2023 they received a notice pursuant to Article 19, Sec. 1 of the MARRegulation from Mr Wojciech Szwarc, Member of the Management Board ofthe Company, about sale of 964 shares in the Company at PLN 1,910 pershare on 23 November 2023.

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

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