Benefit Systems S.A.

Share Issue/Capital Change • Oct 26, 2021

Summary of subscription of series E ordinary bearer shares in exchangefor series G, H and I subscription warrants

The Management Board of Benefit Systems S.A. with its registered officein Warsaw (hereinafter, the "Company") hereby announces the summary ofprivate offer of the Company shares (the "Offer") including subscriptionof series E ordinary bearer shares in exchange for series G, H and Isubscription warrants ("Series E Shares") in line with the rules of the"Incentive Plan for 2017-2020", as set forth in resolutions of generalmeeting of the Company, as announced by the Company in the reports No.18/2016 of June 15, 2016 and in reference to the reports No. 10/2020 ofApril 1, 2020 (hereinafter jointly "Allotment I"), No. 31/2020 ofSeptember 30, 2020, No. 41/2020 of November 6, 2020 (hereinafter jointly"Allotment II") and No. 32/2021 of October 1, 2021 ("Allotment III"). Inaccordance with the provisions of the above-mentioned resolutions of thegeneral meeting, September 30, 2021 was the last day of acceptingsubscriptions for Series E Shares under the "Incentive Program for2017-2020".

1. Series E Shares subscription start and end date - acceptingsubscriptions for Series E Shares in exchange for series G, H and Isubscription warrants - from September 1, 2018 to September 30, 2021,

2. Date of Series E Shares allotment - in reference to 39 255 shareswithin Allotment III: September 30, 2021, in reference to 35 145 shareswithin Allotment II: September 30, 2020, in reference to 300 shareswithin Allotment II: September 30, 2019,

3. Number of securities subscribed - 75 000 Series E Shares,

4. Reduction rate - not applicable,

5. Number of Series E Shares subscribed for during the Offer - 74 700,

6. Number of Series E Shares allotted during the Offer - 74 700,

7. The price at which Series E Shares were subscribed - PLN 491.93,

8. The number of persons who subscribed for Series E Shares - 47,

9. The number of persons to whom Series E Shares were allotted - 47,

10. Name of the underwriter - none,

11. Value of the conducted Offer - PLN 36 747 171.00,

12. The estimated amount of costs related to the Offer arising fromSeries E Shares issue - PLN 108 000.00,

13. The average cost of conducting the subscription incurred by theCompany per 1 Series E Share amounted to PLN 1.45.