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Benefit Systems S.A.

Director's Dealing • Nov 17, 2020

5529_rns_2020-11-17_5c5b6129-ceeb-455b-b9c3-aa01bf2fb944.html

Director's Dealing

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Notification of transactions on Company shares received under Art. 19 ofMAR

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, the "Company") hereby announces that on 17 November2020 they received a notice pursuant to Article 19, Sec. 1 of the MARRegulation from od Benefit Invest Ltd, an entity closely related to: MrJames van Bergh, Chairman of the Supervisory Board of the Company andMichael Sanderson, member of the Supervisory Board of the Company, aboutselling on 16 November 2020 a total of 8800 shares of the Company at aprice of PLN 650.00 per share. The notice, in its full wording, isattached as appendices hereto.