RB: 1/2024
Date: 2 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 1 January 2024 they received a notice pursuant to Article 19, Sec. 1 of the MAR Regulation from Mr. Wojciech Szwarc - Member of the Management Board of the Company, about taking up on 31 December 2023, outside of trading system, a total of 3,000 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.