Notice of the status of possession

The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (the "Company", the "Benefit Systems") hereby announces that on29 April 2021, they received, from Mr James Van Bergh (the "NotifyingEntity"), a notice prepared on the basis of Article 69 Sec. 2 Item 1)letter point a) of Act on Public Offering, Conditions Governing theIntroduction of Financial Instruments to Organised Trading, and PublicCompanies of 29 July 2005 (i.e. Journal of Laws [Dz.U.] of 2020, Item2080) (the "Public Offering Act") announcing reduction of the NotifyingEntity's involvement by at least 2% of the total number of votes in theCompany as compared to the state indicated in the last notificationsubmitted by the Notifying Entity pursuant to Public Offering Act, i.e.in the notification of 30 January 2019.

Reduction of the Notifying Entity's engagement into the total number ofvotes of the Company occurred as a result of a transaction of sale of12,500 (say: twelve thousand five hundred) shares in the Company on theregulated market of the Warsaw Stock Exchange (WSE) at PLN 817 per share(the "Transaction"), which took place on 28 April 2021.

On 27 April 2021, i.e. before execution of the Transaction, theNotifying Entity was holding 517,195 shares in Benefit Systems,representing 17.87% of the share capital of the Company, which gaveright to 517,195 votes at the General Meetings of Benefit Systems andaccounted for 17.87% of the total number of votes in the Company.

After execution of the Transaction, the Notifying Entity holds 504,695shares in Benefit Systems which represent 17.44% of the share capital ofthe Company, entitle to 504,695 votes at the General Meetings of BenefitSystems and account for 17.44% of the total number of votes in theCompany.

Furthermore, the Notifying Entity announced that:

1) the Notifying Entity had no subsidiary within the meaning of Article4 Item 15) of the Public Offering Act that might hold shares in BenefitSystems;

2) with respect to the Notifying Entity, there was no person as referredto in Article 87 Sec. 1 Item 3) letter point c) of the Public OfferingAct; and

3) the Notifying Entity was not entitled to votes from shares in BenefitSystems, as referred to in Article 69 Sec. 4 Items 7) - 8) of the PublicOffering Act.