Benefit Systems S.A. — Share Issue/Capital Change 2021

Nov 15, 2021

Changes in the Company's share capital as a result of issuing sharesunder conditional share capital increase

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw ("the Company") in reference to the reports no: 32/2021 ofOctober 1, 2021, 40/2021 of November 3, 2021 and 43/2021 dated November12, 2021, hereby informs that in connection with recording 39,255 seriesE ordinary bearer shares with a nominal value of PLN 1.00 (one zloty)each ("Shares") on the securities accounts of 31 eligible persons("Eligible Persons") on November 10, 2021 in accordance with Article 451§ 2 of the Commercial Companies Code, the issue of Shares has takenplace.

The Shares were issued by the Company in connection with the exercise bythe Eligible Persons of their rights under series G,H and I subscriptionwarrants granted, inter alia, to those persons under the IncentiveScheme for 2017-2020.

Accordingly, after the release of the Shares, the share capital of theCompany is PLN 2,933,542 in wording: two million nine hundred andthirty-three thousand five hundred and forty-two zlotys and is dividedinto 2,933,542 in wording: two million nine hundred and thirty-threethousand five hundred and forty-two shares with a nominal value of PLN1.00 in wording: one zloty 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;

• 74,700 ordinary bearer E series shares;

• 184,000 ordinary bearer F series shares.

The total number of votes resulting from all the issued shares of theCompany amounts to 2,933,542 votes.

The amount of conditional increase of share capital after issuance ofShares is currently PLN 150,300 (in wording: one hundred fifty thousandthree hundred zloty).