RB: 45/2020
Date: 17 November 2020
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 17 November 2020 they received 3 notices pursuant to Article 19, Sec. 1 of the MAR Regulation from:

1) Ms. Emilia Rogalewicz - Member of the Management Board of the Company, about selling on 13 November 2020 a total of 3,000 shares of the Company, at a price of PLN 650.00 per share,

2) Mr. Adam Radzki - Member of the Management Board of the Company, about selling on 13 November 2020 a total of 1,500 shares of the Company, at a price of PLN 650.00 per share,

3) Mr. Wojciech Szwarc - Member of the Management Board of the Company, about selling on 13 November 2020 a total of 3,000 shares of the Company, at a price of PLN 650.00 per share;

The notices, in its full wordings, are attached as appendices hereto.