Resignation of Management Board Member of Benefit Systems S.A.

Management Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, ‘Issuer', ‘Company') informs that on 2 July, 2019Izabela Walczewska-Schneyder resigned from the position of ManagementBoard Member of the Company with the effect from 2 July, 2019. Sheindicated personal reasons as a cause for her resignation. IzabelaWalczewska-Schneyder held the Management Board position since 13 May,2013. She was responsible for strategic financial and investment areas,investor relations and legal matters.