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Benefit Systems S.A. Director's Dealing 2023

Sep 6, 2023

5529_rns_2023-09-06_94cf21bd-414b-4327-be0b-895e786ea350.html

Director's Dealing

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Notification of transactions on Company shares received under Art. 19 ofMARThe Management Board of Benefit Systems S.A. with itsregistered seat in Warsaw (hereinafter, the "Company") hereby announcesthat on 6 September 2023 it became aware about receiving two noticespursuant to Article 19, Sec. 1 of the MAR Regulation on 5 September 2023from:

1) Mr. James Van Bergh, Chairman of the Supervisory Board of theCompany, about sale of 453,691 shares in the Company at CAD 558.127001per share, on 5 September 2023;

2) Benefit Invest 1 Company, an entity closely related to Mr. James VanBergh - Chairman of the Supervisory Board of the Company, about purchaseof 453,691 shares in the Company at CAD 558.127001 per share on 5September 2023.

The notices, in its full wording, are attached as appendices hereto.

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

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