Benefit Systems S.A.

M&A Activity • Aug 10, 2018

The ManagementBoard of Benefit Systems S.A. with its registered seat in Warsaw(hereinafter "the Issuer"), acting on the basis ofArticle 17 (1) of Regulation No 596/2014 of the European Parliament andof the Council on market abuse and repealing Directive 2003/6/EC of theEuropean Parliament and of the Council and Commission Directives2003/124/EC, 2003/125/EC and 2004/72/EC, with reference to the currentreport dated 19.02.2018, regarding the conclusion of the agreement ("Agreement"),dated 19.02.2018, between the Issuer, Fit Invest sp. z o.o. with itsregistered seat in Warsaw ("Fit Invest"), GlastonburyVentures Limited with its registered seat in Limassol ("GVL"),Fitness Investment sp. z o.o. with its registered seat in Warsaw ("FIM")along with Mr. Mikołaj Nawacki, the subject of which is defining theconditions for carrying out the multi-stage procedure of transformingCalypso Fitness S.A. with its registered seat in Warsaw ("CalypsoFitness"), informs that on 09.08.2018 the parties to theAgreement signed an Annex no. 3 to the Agreement.