Benefit Systems S.A. — Board/Management Information 2019

Jul 2, 2019

Resignation of Management Board Member of Benefit Systems S.A.

Management Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, ‘Issuer', ‘Company') informs that on 2 July, 2019Izabela Walczewska-Schneyder resigned from the position of ManagementBoard Member of the Company with the effect from 2 July, 2019. Sheindicated personal reasons as a cause for her resignation. IzabelaWalczewska-Schneyder held the Management Board position since 13 May,2013. She was responsible for strategic financial and investment areas,investor relations and legal matters.