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Benefit Systems S.A.

Director's Dealing Dec 23, 2022

5529_rns_2022-12-23_99bd9b1f-5255-41a8-8c62-704230ba0948.html

Director's Dealing

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TheManagement Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, the _quot;Company_quot;) hereby announces that on 22 December2022 they received a notice pursuant to Article 19, Sec. 1 of the MARRegulation from a person closely related to person dischargingmanagerial responsibilities Mr. Bartosz Józefiak, Management BoardMember of the Company, about sale of 200 shares in the Company at PLN678.00 per share on 21 December 2022.

Thenotice, in its full wording, is attached as appendix hereto.

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