Benefit Systems S.A.

Declaration of Voting Results & Voting Rights Announcements • Jan 9, 2020

Notice of the status of possessionThe Management Board ofBenefit Systems S.A. with its registered seat in Warsaw (the "Company",the "Benefit Systems") hereby announces that on 8 January, 2020, theyreceived a notice prepared on the basis of Article 69 Sec. 2 Item 2) ofAct on Public Offering, Conditions Governing the Introduction ofFinancial Instruments to Organised Trading, and Public Companies of 29July 2005 (i.e. Journal of Laws [Dz.U.] of 2019, Item 623) (the "PublicOffering Act") from Mr James Van Bergh (the "Notifying Entity"), actingon his own behalf and, on the basis of Article 87 Sec 3 of The PublicOffering Act, on behalf of Benefit Invest Ltd. with its registered seatin Dublin ("BI") and Fundacja Drzewo i Jutro with its registered seat inWarsaw ("Foundation") (wherein the Notifying Entity, BI and Foundationwill hereinafter be jointly referred to as the "Agreement") announcingAgreement's reduction by over 1% in the total number of votes at theGeneral Meeting of the Company in relation to the state indicated in thelast notification of January 30, 2019, provided by the Notifying Entityunder the Public Offering Act.

Reduction of the Agreement's engagement into the total number of votesof the Company occurred as a result of a transaction of sale of 15,000(say: fifteen thousand) shares in the Company by the Notifying Entity onthe regulated market of the Warsaw Stock Exchange (WSE) at PLN 950.00per share (the "Transaction"), which took place on 7 January 2020.

Immediately before execution of the Transaction, the Agreement washolding 1 101 044 shares in Benefit Systems, representing 38.51% of theshare capital of the Company, which gave right to 1 101 044 votes at theGeneral Meeting of Benefit Systems and accounted for 38.51% of the totalnumber of votes in the Company.

Immediately after execution of the Transaction, the Agreement holds 1086 044 shares in Benefit Systems which represent 37.99% of the sharecapital of the Company, entitle to 1 086 044 votes at the GeneralMeeting of Benefit Systems and account for 37.99% of the total number ofvotes in the Company.

Furthermore, the Notifying Entity announced that:

1) the Notifying Entity had no subsidiary within the meaning of Article4 Item 15) of the Public Offering Act that might hold shares in BenefitSystems;

2) with respect to the Notifying Entity, there was no person as referredto in Article 87 Sec. 1 Item 3) letter point c) of the Public OfferingAct; and

3) the Notifying Entity was not entitled to votes from shares in BenefitSystems, as referred to in Article 69 Sec. 4 Items 7) - 8) of the PublicOffering Act.