RB: 59/2023
Date: 23 November 2023
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 23 November 2023 they received a notice pursuant to Article 19, Sec. 1 of the MAR Regulation from Benefit Invest Ltd, an entity closely related to: Mr James Van Bergh, Chairman of the Supervisory Board of the Company and Mr Michael Sanderson, Member of the Supervisory Board of the Company, about sale of 20,000 shares in the Company at PLN 1,700.005 per share on 22 November 2023.

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