Benefit Systems S.A.

Transaction in Own Shares • Jul 8, 2021

Disposal (further resale) of the Company's treasury shares

Not for release, publication or distribution directly or indirectly, inor into the United States of America, Australia, Canada or Japan or inany other jurisdiction where to do so would be restricted or prohibitedby law.

With reference to current reports No. 26/2021 of 6 July 2021 and No.27/2021 of 8 July 2021, the Management Board of Benefit Systems S.A.with its registered office in Warsaw (the "Company", the "Issuer")hereby informs that on 8 July 2021 the Company conducted the sale, inthe form of block trades on the regulated market operated by the WarsawStock Exchange (the settlement of which shall occur not later than on 12July 2021) of 118,053 treasury shares of the Company, representing118,053 votes at the Company's general meeting, accounting forapproximately 4.08% of the Company's share capital and vesting the rightto exercise approximately 4.08% of the total number of votes at theCompany's general meeting (the "Treasury Shares"), with the aggregatevalue, understood as the product of the number of the Treasury Sharessold and the Treasury Shares' sale price of PLN 800 per one TreasuryShare, amounting to PLN 94,442,400 (the "Treasury Shares Sale").

Prior to effecting the Treasury Shares Sale, the Company held 118,053treasury shares, representing 118,053 votes at the Company's generalmeeting, accounting for approximately 4.08% of the Company's sharecapital and vesting the right to exercise approximately 4.08% of thetotal number of votes at the Company's general meeting, provided howeverthat the Company did not exercise voting rights attached to treasuryshares.

Following the effecting of the Treasury Shares Sale, the Company has notreasury shares.

Disclaimer:

This current report was prepared in accordance with Article 17 Section 1of Regulation No 596/2014 of the European Parliament and of the Councilof 16 April 2014 on market abuse (market abuse regulation) and repealingDirective 2003/6/EC of the European Parliament and of the Council andCommission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

This current report is solely for information purposes and is publishedby the Company exclusively in order to provide essential information onthe sale of the treasury shares by the Company. This current report isby no means intended, whether directly or indirectly, to promote thesale of the treasury shares of the Issuer and does not representpromotional material or advertisement prepared or published by theCompany for the purpose of advertising the sale of the treasury sharesof the Issuer for the purpose of encouraging an investor, whetherdirectly or indirectly, to acquire the treasury shares. The Company hasnot published any materials aimed at promoting or advertising the saleof the treasury shares of the Issuer.

This material is not intended for distribution, whether directly orindirectly, within the territory of or in the United States of Americaor other jurisdictions where such distribution, publication or use maybe subject to restrictions or may be prohibited by law. The securitiesreferred to in this material have not been and will not be registeredunder the U.S. Securities Act of 1933, as amended and may only beoffered or sold within the United States under an exemption from, or ina transaction not subject to, the registration requirements of theSecurities Act.

This current report is not, and under no circumstances is to beconstrued as, a prospectus, an offering memorandum, an advertisement ora public offering of the securities described herein in Canada or anyprovince or territory thereof. No securities commission or similarregulatory authority in Canada has reviewed or in any way passed uponthis current report, the information contained herein or the merits ofthe securities described herein and any representation to the contraryis an offence. Under no circumstances is this current report to beconstrued as an offer to sell securities or as a solicitation of anoffer to buy securities in any jurisdiction of Canada.

This current report does not identify or suggest, and is not intended toidentify or suggest, risks (direct or indirect) that may be associatedwith an investment in the Treasury Shares. Any investment decision topurchase Treasury Shares pursuant to the offer, subscription or sale ofsuch shares must be made solely on the basis of publicly availableinformation which has not been independently verified by the Managers.