Benefit Systems S.A.

Share Issue/Capital Change • Jun 6, 2018

Not forrelease, publication or distribution directly or indirectly, in or intothe United States of America, Australia, Canada or Japan or in any otherjurisdiction where to do so would be restricted or prohibited by law.

Withreference to current reports No. 15/2018 and No. 16/2018 of 22 March2018, No. 22/2018 of 3 April 2018, No. 28/2018 of 20 April 2018, No.31/2018 of 8 May 2018, No. 33/2018 of 10 May 2018, No. 34/2018 of 15 May2018, No. 37 of 16 May 2018, No. 39 of 17 May 2018, No. 43 of 28 May2018 and No. 49/2018 of 4 June 2018, the Management Board of BenefitSystems S.A. with its registered office in Warsaw (the "Company", the"Issuer") hereby informs that on 6 June 2018 the Management Board of theWarsawStock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.)(the "WSE")adopted resolutionsregarding: (i) setting forth the last day of trading on the main marketof the WSE of rights to ordinary bearer series F shares in the Company;and (ii) admission and introduction to trading on the main market of theWSE of ordinary bearer series F shares of the Company.

Pursuant tothe resolution no. 575/2018, the Management Board of the WSE decided toset forth the date of 7 June 2018 as the last day of trading of 184,000(one hundred and eighty-four thousand) rights to ordinary bearer seriesF shares of the Company with a nominal value of PLN 1.00 (one) each,marked by the National Depository for Securities (Krajowy DepozytPapierów Wartościowych S.A.) (the "NDS") with the ISINcode:PLBNFTS00059.

Also, inaccordance with the resolution no. 576/2018, the Management Board of theWSE stated that 184,000 (one hundred and eighty-four thousand) ordinarybearer series F shares of the Company with a nominal value of PLN 1.00(one) each (the "Series F Shares") are admitted to trading on theparallel market (rynek równoległy) of the WSE. At thesame time, the Management Board of the WSE decided to introduce Series FShares as of 8 June 2018 to trading on the parallel market (rynekrównoległy) of the WSE, provided that the Series F Sharesare registered by the NDS in the depository for securities on 8 June2018 and are marked with the ISIN code:PLBNFTS00018.

Disclaimer:

This currentreport was prepared in accordance with the Regulation of the Minister ofFinance of 29 March 2018 on the current and periodic reports disclosedby the securities issuers and on equivalence of information disclosuresrequired by law of non-EU member states.

Thiscurrent report is solely for information purposes and is published bythe Company exclusively in order to provide essential informationregarding introduction of Series F shares of the Company to trading.This current report is by no means intended, whether directly orindirectly, to promote the subscription of the new shares and does notrepresent promotional material prepared or published by the Company forthe purpose of promoting the new shares or their subscription or for thepurpose of encouraging an investor, whether directly or indirectly, toacquire or subscribe for the new shares. The Company has not publishedany materials aimed at promoting the new shares or their subscription orsale of the treasury shares of the Issuer.

Thismaterial is not intended for distribution, whether directly orindirectly, within the territory of or in the United States of Americaor other jurisdictions where such distribution, publication or use maybe subject to restrictions or may be prohibited by law. The securitiesreferred to in this material have not been and will not be registeredunder the U.S. Securities Act of 1933, as amendedand may only beoffered or sold within the United States under an exemption from, or ina transaction not subject to, the registration requirements of theSecurities Act.

Thiscurrent report is not, and under no circumstances is to be construed as,a prospectus, an offering memorandum, an advertisement or a publicoffering of the securities described herein in Canada or any province orterritory thereof.Nosecurities commission or similar regulatory authority in Canada hasreviewed or in any way passed upon this current report, the informationcontained herein or the merits of the securities described herein andany representation to the contrary is an offence.Underno circumstances is this current report to be construed as an offer tosell securities or as a solicitation of an offer to buy securities inany jurisdiction of Canada. Any offer or sale of the securitiesdescribed herein in Canada will be made in accordance with applicableCanadian law and under an exemption from the requirements to file aprospectus with the relevant Canadian securities regulators and only bya dealer registered under applicable securities laws or, alternatively,pursuant to an exemption from the dealer registration requirement in therelevant province or territory of Canada in which such offer or sale ismade.