RB: 4/2022
Date: 14 January 2022
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 14 January 2022 they received a notice pursuant to Article 19, Sec. 1 of the MAR Regulation from Mr. James Van Bergh, Chairman of the Supervisory Board of the Company, about sale of 16,489 shares in the Company at PLN 628.00 per share and 15 shares in the Company at PLN 629.00 per share on 13 January 2022. The notice, in its full wording, is attached as appendix hereto.