RB: 2/2024
Date: 3 January 2024
Notification of transactions on Company shares received under Art. 19 of  MAR
Legal basis: Article 19 Sec. 3 MAR – information on transactions effected by persons performing managerial responsibilities

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in  Warsaw (hereinafter, the 'Company') hereby announces that on 2 January  2024 they received a notice pursuant to Article 19, Sec. 1 of the MAR  Regulation from Ms. Emilia Rogalewicz - Member of the Management Board of  the Company, about taking up on 31 December 2023, outside of trading  system, a total of 4,000 series G ordinary bearer shares of the Company,  at a price of PLN 752.01 per share, as a result of exercising the rights  from subscription warrants vested as part of the Incentive Plan.

The notice, in its full wording, is attached as appendix hereto.