Benefit Systems S.A. — Board/Management Information 2021

Jun 22, 2021

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

Management Board of Benefit Systems S.A with its registered seat inWarsaw (hereinafter, ‘Company') informs that on 22 June, 2021 AdamRadzki resigned from the position of Management Board Member of theCompany with the effect from 23 June, 2021. He indicated personalreasons as a cause for his resignation.Adam Radzki held theManagement Board position since 10 August, 2017. He was responsible forIT, PMO, HR management and market analyses.