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Benefit Systems S.A.

Director's Dealing Jun 2, 2021

5529_rns_2021-06-02_9fc7812e-eff3-4d32-8096-e2ae3b48f45b.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 2 June 2021they received a notice pursuant to Article 19, Sec. 1 of the MARRegulation from Mr. Wojciech Szwarc - Member of the Management Board ofthe Company, about selling on 31 May 2021 a total of 20 shares of theCompany, at a price of PLN 975.00 per share.

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

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