RB 62/2018

Date: 28 June 2018

Subject: Notification of transactions on Company shares received under to Art. 19 of MAR

Legal basis:Art. 19 item 3 of MAR - information on transactions conducted by persons discharging managerial responsibilities

The Management Board of Benefit Systems S.A. with its registered office in Warsaw (“Company”) informs about receiving a notification, pursuant to Art. 19 of MAR, from Benefit Systems Foundation - as a person closely associated with persons discharging managerial responsibilities in the Company, namely with Mr. James Van Bergh - Member of the Supervisory Board and Mrs. Izabela Walczewska-Schneyder - Member of the Management Board, about the donation of 250.000 shares of the Company received by the Foundation on 26 June 2018. The transaction was executed outside the trading system.