RB: 54/2022
Date: 23 December 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 22 December 2022 they received a notice pursuant to Article 19, Sec. 1 of the MAR Regulation from a person closely related to person discharging managerial responsibilities Mr. Bartosz Józefiak, Management Board Member of the Company, about sale of 200 shares in the Company at PLN 678.00 per share on 21 December 2022.

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