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Benefit Systems S.A.

Director's Dealing Dec 3, 2020

5529_rns_2020-12-03_83121463-d00c-4287-9729-7d3c5720d7aa.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 December2020 they received a notice pursuant to Article 19, Sec. 1 of the MARRegulation from James van Bergh, Chairman of the Supervisory Board ofthe Company about selling on 1 December 2020 a total of 10 000 shares ofthe Company at a price of PLN 720.00 per share. The notice, in its fullwording, is attached as appendices hereto.

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