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Benefit Systems S.A.

Director's Dealing Nov 23, 2021

5529_rns_2021-11-23_b940c621-88e8-4da8-b061-ebcdb7f0f343.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 22 November2021 they 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 1,500 shares in the Company at PLN 700.00 pershare on 19 November 2021. The notice, in its full wording, is attachedas appendix hereto.

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