BenevolentAI

Director's Dealing • Dec 27, 2023

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities (PDMR) / person closely associated with them (PCA)
a)	Name	Dr. John Orloff
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification/ Amendment	Initial notification
3	auctioneer or auction monitor	Details of the issuer, emission allowance market participant, auction platform,
a)	Name	BenevolentAI S.A.
b)	LEI	2221003P54KEDC3P4Z33
4.	has been conducted	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s)
a)	Description of the financial instrument, type of instrument	Ordinary shares
	Identification code	ISIN: LU2355630455
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		USD 0.5487	2,066
d)	Aggregated information	N/A
	Aggregated volume Price
e)	Date of the transaction	20 December 2023
f)	Place of the transaction	Euronext Amsterdam

1	Details of the person discharging managerial responsibilities (PDMR) / person closely associated with them (PCA)
a)	Name	Dr. John Orloff
2		Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification/ Amendment	Initial notification
3	auctioneer or auction monitor	Details of the issuer, emission allowance market participant, auction platform,
a)	Name	BenevolentAI S.A.
b)	LEI	2221003P54KEDC3P4Z33
4.	has been conducted	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s)
a)	Description of the financial instrument, type of instrument	Ordinary shares
	Identification code	ISIN: LU2355630455
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and	Price(s)	Volume(s)
	volume(s)	USD 0.6038	2,750
d)	Aggregated information	N/A
	Aggregated volume Price
e)	Date of the transaction	21 December 2023
f)	Place of the transaction	Euronext Amsterdam

1	Details of the person discharging managerial responsibilities (PDMR) / person closely associated with them (PCA)
a)	Name	Dr. John Orloff
2	Reason for the notification

a)	Position/status	Non-Executive Director
b)	Initial notification/ Amendment	Initial notification
3	auctioneer or auction monitor	Details of the issuer, emission allowance market participant, auction platform,
a)	Name	BenevolentAI S.A.
b)	LEI	2221003P54KEDC3P4Z33
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s) has been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares
	Identification code	ISIN: LU2355630455
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		USD 0.771	4,152
d)	Aggregated information	N/A
	Aggregated volume Price
e)	Date of the transaction	22 December 2023
f)	Place of the transaction	Euronext Amsterdam