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Benefit Systems S.A.

Director's Dealing Jun 22, 2023

5529_rns_2023-06-22_2613b08d-4b4f-480c-9ec0-fceca89a52f0.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 22 June2023 they received a notice pursuant to Article 19, Sec. 1 of the MARRegulation from Mr Bartosz Józefiak, the Management Board Member of theCompany, about purchase of 11 shares in the Company at PLN 1420.00 pershare on 21 June 2023

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

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