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Benefit Systems S.A.

Director's Dealing Jan 15, 2024

5529_rns_2024-01-15_3c649e5b-cbc7-407e-bce8-56e2b5468ded.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 15 January2024 they received a notice pursuant to Article 19, Sec. 1 of the MARRegulation from Mr Wojciech Szwarc, Management Board Member of theCompany about a sale of 120 shares in the Company at PLN 2200 per shareon 12 January 2024.

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

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