RB: 40/2020
Date: 3 November 2020
Admitting and introducing to trade of 35,145 series E shares on the Warsaw Stock Exchange
Legal basis: Article 56.1.2 – Current and interim information

Text of the report:

The Management Board of Benefit Systems S.A. with its registered office in Warsaw (the "Company") hereby announces that on 3rd November 2020, the Management Board of the Warsaw Stock Exchange adopted resolution (the "Resolution") concerning admitting and introducing to trading in the parallel market on the stock exchange of 35 145 series E ordinary bearer shares of the Company, each with the nominal value of one zloty (PLN 1.00) (the "Shares") on condition that the National Depository of Securities (Krajowy Depozyt Papierów Wartościowych S.A.) registers the shares on 6th November 2020, and marks them with code PLBNFTS00018. The resolution came into force as of the date of its adoption.

The issue of the Shares introduced and admitted to trading on the exchange on the basis of the Resolution covers the shares issued by the Company as part of conditional capital increase of the Company with a view to implementing the Incentive Plan for 2017 - 2020.