RB: 31/2021
Date: 30 September 2021
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 30 September 2021 they received 2 notices pursuant to Article 19, Sec. 1 of the MAR Regulation from:

1) Ms. Emilia Rogalewicz - Member of the Management Board of the Company, about taking up on 30 September 2021, outside a trading venue, a total of 4,000 series E ordinary bearer shares of the Company, at a price of PLN 491.93 per share,

2) Mr. Wojciech Szwarc - Member of the Management Board of the Company, about taking up on 30 September 2021, outside a trading venue, a total of 2,100 series E ordinary bearer shares of the Company, at a price of PLN 491.93 per share;

In connection to exercising by the above-mentioned persons the rights derived from subscription warrants vested as part of the Incentive Plan.

The notices, in its full wordings, are attached as appendices hereto.