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Benefit Systems S.A.

Director's Dealing • Oct 8, 2021

5529_rns_2021-10-08_d09a0e84-5fe4-46cd-b490-8b024ab57a02.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 "Company") hereby announces that on 8 October2021 they received a notice pursuant to Article 19, Sec. 1 of the MARRegulation from Ms Monika Józefiak, a person closely related to persondischarging managerial responsibilities Mr Bartosz Józefiak, ManagementBoard Member of the Company, about purchase of:

- 16 shares in the Company at PLN 717.00 per share on 5 October 2021

- 50 shares in the Company at PLN 730.00 per share on 6 October 2021

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