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Benefit Systems S.A. Director's Dealing 2026

Mar 27, 2026

5529_rns_2026-03-27_a97393fb-78aa-4840-bdac-45b4b2931c32.html

Director's Dealing

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Report Content 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 27 March2026 it received two notices pursuant to Article 19, Sec. 1 of the MARRegulation from:

1) Mr. Marcin Fojudzki, Member of the Management Board of the Company,about executing a donation in form of 1,650 shares in the Company on 26March 2026;

2) HuBruNi Fundacja Rodzinna w organizacji, an entity closely related toMr. Marcin Fojudzki - Member of the Management Board of the Company,about accepting a donation in form of 1,650 shares in the Company on 26March 2026.

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