RB: 22/2024
Date: 25 March 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 25 March 2024 they received notices pursuant to Article 19, Sec. 1 of the MAR Regulation from:
1)    Ms Emilia Rogalewicz, Management Board Member of the Company about a sale of 1,200 shares in the Company at PLN 2,628 per share on 21 March 2024.
2)    Mr Wojciech Szwarc, Management Board Member of the Company about a sale of 1,000 shares in the Company at PLN 2,750 per share on 25 March 2024.
The notices, in its full wording, are appended hereto.