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Benefit Systems S.A.

Director's Dealing • Jan 3, 2024

5529_rns_2024-01-03_5be374c7-b9ce-4b9b-81c0-eedb3956fa00.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 'Company') hereby announces that on 2 January2024 they received a notice pursuant to Article 19, Sec. 1 of the MARRegulation from Ms. Emilia Rogalewicz - Member of the Management Boardof the Company, about taking up on 31 December 2023, outside of tradingsystem, a total of 4,000 series G ordinary bearer shares of the Company,at a price of PLN 752.01 per share, as a result of exercising the rightsfrom subscription warrants vested as part of the Incentive Plan.

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