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Benefit Systems S.A.

Director's Dealing • Nov 17, 2020

5529_rns_2020-11-17_f0e4a9bd-53b2-4798-b05a-e07ad44a79d8.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 17 November2020 they received 3 notices pursuant to Article 19, Sec. 1 of the MARRegulation from:

1) Ms. Emilia Rogalewicz - Member of the Management Board of theCompany, about selling on 13 November 2020 a total of 3,000 shares ofthe Company, at a price of PLN 650.00 per share,

2) Mr. Adam Radzki - Member of the Management Board of the Company,about selling on 13 November 2020 a total of 1,500 shares of theCompany, at a price of PLN 650.00 per share,

3) Mr. Wojciech Szwarc - Member of the Management Board of the Company,about selling on 13 November 2020 a total of 3,000 shares of theCompany, at a price of PLN 650.00 per share;

The notices, in its full wordings, are attached as appendices hereto.