RB: 48/2025
Date: 4 June 2025
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 3 June 2025 they received notice pursuant to Article 19, Sec. 1 of the MAR Regulation from Benefit Invest 1 Company –  an entity closely related to Mr James Van Bergh, Chairman of the Supervisory Board of the Company about sale of 453,691 shares in the Company at PLN 3,000 per share, on 29 May 2025.

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