RB: 36/2020
Date: 20 October 2020
Statement of the National Depository for Securities S.A. on the conditional registration of shares.
Legal basis: Article 56.1.2 – Current and interim information

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (the "Company") hereby announces that it received information on the issue of a statement by the National Depository of Securities S.A. (the "KDPW") No. 1055/2020 on 20 October, 2020 regarding the conditional registration of 35,145 series E (the "Shares") ordinary bearer shares with a nominal value of PLN 1.00 each under the ISIN code PLBNFTS00018, subject to the introduction of these shares to the trading on a regulated market to which other shares of the Issuer were introduced and marked with the above-mentioned ISIN code.

The registration will take place within 3 days of receipt by KDPW of the decision to introduce the Shares for trading on the regulated market but not earlier than on the day indicated in this decision as the day of introducing the Shares to trading on this regulated market.

Registration of series E shares applies to shares issued by the Company as part of the conditional capital increase related to the Incentive Program for 2017-2020.