Benefit Systems S.A. — Director's Dealing 2023

Nov 23, 2023

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 23 November2023 they received a notice pursuant to Article 19, Sec. 1 of the MARRegulation from Benefit Invest Ltd, an entity closely related to: MrJames Van Bergh, Chairman of the Supervisory Board of the Company and MrMichael Sanderson, Member of the Supervisory Board of the Company, aboutsale of 20,000 shares in the Company at PLN 1,700.005 per share on 22November 2023.

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