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Benefit Systems S.A.

Director's Dealing May 23, 2023

5529_rns_2023-05-23_8cf2e6a5-697d-4738-8ff3-1a709b5ffd99.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 _quot;Company_quot;) hereby announces that on 23 May 2023they received a notice pursuant to Article 19, Sec. 1 of the MARRegulation from Ms. Emilia Rogalewicz, Member of the Management Board ofthe Company, about sale of 1,000 shares in the Company at PLN 1,340.00per share on 22 May 2023. The notice, in its full wording, is attachedas appendix hereto.

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