RB: 44/2021
Date: 15 November 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 12 November 2021 they received a notice pursuant to Article 19, Sec. 1 of the MAR Regulation from Ms Monika Józefiak, a person closely related to person discharging managerial responsibilities Mr Bartosz Józefiak, Management Board Member of the Company, about purchase of 134 shares in the Company at PLN 750.00 per share on 10 November 2021.

The notice, in its full wording, is attached as appendix hereto.