Benefit Systems S.A. — Director's Dealing 2024

Jan 2, 2024

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 1 January2024 they received a notice pursuant to Article 19, Sec. 1 of the MARRegulation from Mr. Wojciech Szwarc - Member of the Management Board ofthe Company, about taking up on 31 December 2023, outside of tradingsystem, a total of 3,000 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.