RB: 44/2023
Date: 6 Septemeber 2023
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 6 September 2023 it became aware about receiving two notices pursuant to Article 19, Sec. 1 of the MAR Regulation on 5 September 2023 from:
1)    Mr. James Van Bergh, Chairman of the Supervisory Board of the Company, about sale of 453,691 shares in the Company at CAD 558.127001 per share, on 5 September 2023;
2)    Benefit Invest 1 Company, an entity closely related to Mr. James Van Bergh – Chairman of the Supervisory Board of the Company, about purchase of 453,691 shares in the Company at CAD 558.127001 per share on 5 September 2023.
The notices, in its full wording, are attached as appendices hereto.