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Benefit Systems S.A.

Director's Dealing Nov 9, 2018

5529_rns_2018-11-09_64ca5b00-233f-4ef5-a856-fceb1bc675c8.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 they receiveda notice pursuant to Article 19, Sec. 1 of the MAR Regulation from MsIzabela Walczewska-Schneyder, Management Board Member of the Company,about purchase of 125 shares in the Company at PLN 699.71 per share on 9November 2018.

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

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