Benefit Systems S.A.

Share Issue/Capital Change • Nov 9, 2020

Issue of shares under a conditional increase of the Company's sharecapital

With reference to reports No 31/2020 of September 2020, No. 36/2020 of20 October 2020 and 40/2020 of 3 November 2020, the Management Board ofBenefit Systems S.A. with its registered seat in Warsaw (the "Company")hereby informs that on 6th November 2020, 35,145 E series ordinarybearer shares with nominal value of PLN 1.00 each, were recorded on thesecurities accounts of the 35 eligible persons. The shares were issuedby the Company in connection with the exercise by eligible persons ofthe rights under G, H and I series subscription warrants granted to themas part of the Incentive Scheme for 2017-2020

Record of dematerialized shares of a publicly traded company onsecurities accounts is equivalent to the issue of shares within themeaning of Article 451 § 2 of the Commercial Companies Code.

Therefore, after the issue of the above mentioned series E shares, theCompany's share capital currently amounts to PLN 2,894,287.00 and isdivided into 2,894,287 shares with a nominal value of PLN 1.00 each,including:

• 2,204,842 ordinary bearer A series shares;

• 200,000 ordinary bearer B series shares;

• 150,000 ordinary bearer C series shares;

• 120,000 ordinary bearer D series shares;

• 35,445 ordinary bearer E series shares;

• 184,000 ordinary bearer F series shares.

The total number of votes resulting from all issued shares of theCompany is 2,894,287 votes.

The amount of the conditional increase in the share capital after theissue of the aforementioned E series shares stands currently at PLN64,555.