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Benefit Systems S.A.

Share Issue/Capital Change • Nov 17, 2021

5529_rns_2021-11-17_cdccb02f-4cec-48f8-aada-d71caa60a277.html

Share Issue/Capital Change

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Assimilation of ordinary bearer shares of the IssuerTheManagement Board of Benefit Systems S.A. with its registered seat inWarsaw (_quot;Company_quot; or "Issuer") in reference to the reports No: 32/2021of October 1, 2021, 40/2021 of November 3, 2021, 43/2021 of November 12,2021 and 45/2021 of November 15, 2021 hereby announces that it has beeninformed that the National Depository for Securities S.A. (_quot;KDPW_quot;)issued a statement No. 1349/2021 of November 15, 2021, in which the KDPWdecided to assimilate in the depository system on November 19, 202139,255 ordinary bearer shares of the Issuer under the code PLBNFTS00091with shares of the Issuer traded on the stock exchange under the codePLBNFTS00018.