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Benefit Systems S.A.

Director's Dealing Nov 20, 2023

5529_rns_2023-11-20_d36608e1-f0a9-4620-99e3-ea042a8645f7.html

Director's Dealing

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Notification of transactions on Company shares received under Art. 19 ofMARThe Management Board of Benefit Systems S.A. with itsregistered seat in Warsaw (hereinafter, the _quot;Company_quot;) hereby announcesthat on 17 November 2023 they received a notice pursuant to Article 19,Sec. 1 of the MAR Regulation from Mr Wojciech Szwarc, the ManagementBoard Member of the Company, about disposal of 236 shares in the Companyat PLN 1880.00 per share on 21 June 2023

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

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