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Benefit Systems S.A.

Director's Dealing Jan 29, 2021

5529_rns_2021-01-29_7331a799-032e-4559-8fc4-1f6814d920b8.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 29 January2021 they received a notice pursuant to Article 19, Sec. 1 of the MARRegulation from Mr. Adam Radzki - Member of the Management Board of theCompany, about selling on 28 January 2021 a total of 500 shares of theCompany, at a price of PLN 840.00 per share.

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

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