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Benefit Systems S.A.

Board/Management Information • Aug 23, 2023

5529_rns_2023-08-23_092abf48-297b-410a-971c-72f55a6d4564.html

Board/Management Information

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Resignation of a member of the Management Board

The Management Board of Benefit System S.A., with its registered officein Warsaw (_quot;the Company_quot;), announces that the Company has today receiveda statement from Mr Bartosz Jozefiak, who resigned from the position ofMember of the Management Board of the Company, without stating reasons,effective 23 August 2023.

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