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Benefit Systems S.A.

Director's Dealing Jan 9, 2020

5529_rns_2020-01-09_9202261d-8027-431a-b553-f125bf45f4b2.html

Director's Dealing

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Information about transactions on the Company's shares obtained pursuantto Article 19 MAR

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, the "Company") hereby announces that on 8 January2020 they received a notice pursuant to Article 19, Sec. 1 of the MARRegulation from Mr James van Bergh, Chairman of the Supervisory Board ofthe Company, about sale of 15 000 shares in the Company at PLN 950.00per share on 7 January 2020.

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

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