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Benefit Systems S.A.

Director's Dealing Dec 19, 2023

5529_rns_2023-12-19_d8deb3e6-00a3-4962-9c39-bfa4efe1e69c.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 _quot;Company_quot;) hereby announces that on 19 December2023 they received a notice pursuant to Article 19, Sec. 1 of the MARRegulation from Ms Emilia Rogalewicz, Management Board Member of theCompany about a sale of 300 shares in the Company at PLN 2064 per shareon 18 December 2023.

The notice, in its full wording, is attached as appendix hereto.

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