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Benefit Systems S.A. Director's Dealing 2021

Apr 29, 2021

5529_rns_2021-04-29_49634a57-1591-45be-9ba6-e7f5e0d4898a.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 29 April2021 they received a notice pursuant to Article 19, Sec. 1 of the MARRegulation from Mr. James Van Bergh, Chairman of the Supervisory Boardof the Company, about sale of 12,500 shares in the Company at PLN 817.00per share on 28 April 2021. The notice, in its full wording, is attachedas appendix hereto.