Benefit Systems S.A.

Director's Dealing • Sep 30, 2019

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 on 30 Septmber2019 they received three (3) notices pursuant to Article 19, Sec. 1 ofthe MAR Regulation; the said notices having been received from:

1) Mr James Van Bergh - Chairman of the Supervisory Board of the Company- about sale of 13 237 shares in the Company at PLN 900.00 per share,outside of the trading system on 27 September 2019;

2) Benefit Invest Ltd. - which is a person closely related to thepersons who exercise the managerial responsibilities at the Company,namely Mr James Van Bergh - Chairman of the Supervisory Board of theCompany and Mr Michael Sanderson - Member of the Supervisory Board ofthe Company, about sale of 7 413 shares in the Company at PLN 900.00 pershare, outside of the trading system on 27 September 2019.

3) Fundacja Drzewo i Jutro, which is a person closely related to thepersons who exercise the managerial responsibilities at the Company,namely Mr James Van Bergh - Chairman of the Supervisory Board of theCompany, about sale of 5 744 shares in the Company at PLN 900.00 pershare, outside of the trading system on 27 September 2019.

The notices, in their full wordings, are attached as appendices hereto.