RB: 21/2026
Date: 27 March 2026
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 27 March 2026 it received two notices pursuant to Article 19, Sec. 1 of the MAR Regulation from:
1)    Mr. Marcin Fojudzki, Member of the Management Board of the Company, about executing a donation in form of 1,650 shares in the Company on 26 March 2026;
2)  HuBruNi Fundacja Rodzinna w organizacji, an entity closely related to Mr. Marcin Fojudzki – Member of the Management Board of the Company, about accepting a donation in form of 1,650 shares in the Company on 26 March 2026.
The notices, in its full wording, are attached as appendices hereto.